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Full text of "North Carolina Register v.13 no. 21 (5/3/1999)"

NORTH CAROLINA 

REGISTER 



ED 
MAYi^-4 1999 



VOLUME 13 • ISSUE 21 • Pages 1766 - 1811 



May 3, 1999 



IN THIS ISSUE 

Executive Orders 

Pharmacy - Narrow Therapeutic Index 

Revenue - Tax Review Board 

Voting Rights Letters 

Cosmetic Art Examiners 

Environment and Natural Rwources 

Heahh and Human Services 

Labor 

Psychology Board 

Rules Review Commission 

Contested Case Decisions 



PUBLISHED BY 

The Office of Administrative Hearings 
Rules Division 
PO Drawer 27447 
Raleigh, NC 27611-7447 
Telephone (919) 733-2678 
Fax (919) 733-3462 



This publication is printed on permanent, acid-free paper in compliance with G.S. 125- 11.13 



For those persons that have questions or concerns regarding the Administrative Procedure Act or any of its 
components, consult with the agencies below. The bolded headings are typical issues which the given 
agency can address, but are not inclusive. 



Rule Notices, Filines, Register, Deadlines, Copies of Proposed Rules, etc. 

Office of Administrative Hearings 

Rules Division 

Capehart-Crocker House (9 1 9) 733-2678 

424 North Blount Street (919) 733-3462 FAX 

Raleigh, North Carolina 27601-2817 



contact: Molly Masich, Director APA Services 
Ruby Creech, Publications Coordinator 



mniasich@oah.state.nc.us 
rcreech@oah.state.nc.us 



Fiscal Notes & Economic Analysis 

Office of State Budget and Management 

1 16 West Jones Street 

Raleigh, North Carolina 27603-8005 

contact: Warren Plonk, Economist 111 



(919)733-7061 
(919) 733-0640 FAX 

wplonk@osbm.state.nc.us 



Rule Review and Legal Issues 

Rules Review Commission 
1307 Glenwood Ave., Suite 159 
Raleigh, North Carolina 27605 

contact: Joe DeLuca Jr., Staff Director Counsel 
Bobby Bryan, Staff Attorney 



(919)733-2721 
(919) 733-9415 FAX 



Legislative Process Concerning Rule-making 

Joint Legislative Administrative Procedure Oversight Committee 

545 Legislative Office Building 

300 North Salisbury Street (919) 733-2578 

Raleigh, North Carolina 276 1 1 (9 1 9) 7 1 5-5460 FAX 



contact: Mary Shaping, Staff Liaison 



marys@ms.ncga.state.nc.us 



County and Municipality Government Questions or Notification 

NC Association of County Commissioners 

2 1 5 North Dawson Street (9 1 9) 7 1 5-2893 

Raleigh, North Carolina 27603 



contact: Jim Blackburn or Rebecca Troutman 

NC League of Municipalities 
2 1 5 North Dawson Street 
Raleigh, North Carolina 27603 

contact: Paula Thomas 



(919)715-4000 



This publication is printed on permanent, acid-free paper in compliance with G.S. 125-11. 13 



NORTH CAROLINA 
REGISTER 



IN THIS ISSUE 




I. EXECUTIVE ORDERS 

Executive Orders 146 & 147 



1766- 1768 



II. IN ADDITION 

Pharmacy - Narrow Therapeutic index 1760 

Revenue - Tax Review Board 1 772 - 1 783 

Voting Right Letters 1770-1771 



Volume 13, Issue 21 
Pages 1766-1811 



III. RULE-IVIAKING PROCEEDINGS 

Licensing Boards 

PsvcholouN Board 



1784 



May 3, 1999 



This issue contains documents otTiciallv filed 
through April 12. 1990. 



Office of Administrative Hearings 

Rules Division 

424 North Blount Street (27601 ) 

PO Drawer 27447 

Raleigh. NC 2761 1-7447 

(919)733-2678 

FAX (919) 733-3462 



IV. PROPOSED RULES 

En\ironment and Natural Resources 

Well Contractors Certification Commission . . . 1788 - 1794 
Health and Human Services 

Blind. Commission for the 1785 - 1786 

Labor 

Occupational Health & Safetv Division 1786-1788 

Licensing Boards 

Cosmetic Art Examiners 1 794 - 1 796 

V. RULES REVIEW COMMISSION 1797- 17Q8 



VI. CONTESTED CASE DECISIONS 

Index to AL.l Decisions 



1799-181 



VII. CUMULATIVE INDEX 



.Uilian Mann III. Director 

Camille Winston. Deputy Director 

MolK Masich. Director of APA Services 

Ruby Creech. Publications Coordinator 

Jean Shirlev. Editorial Assistant 

Linda Dupree. Editorial Assistant 

Jessica Flowers. Editorial Assistant 



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NORTH CAROLINA ADMINISTRATIVE CODE CLASSIFICATION SYSTEM 



The North Carolina Administruiive Code (NCAC) has four major subdivisions of rules. Two of these, titles and chapters, 
are mandatory. The major subdivision of the NCAC is the title. Each major department in the North Carolina executive 
brunch of government has been assigned a title number. Titles are further broken down into chapters which shall he 
numerical in order. The other mo, subchapters and sections are optional subdivisions to be used by agencies when 

appropriate. 



TITLE/MAJOR DI VISIONS OF THE NORTH CAROLINA ADMINISTRATIVE CODE 



TITLE 



DEPARTMENT 



LICENSING BOARDS 



CHAPTER 



1 


Administration 


Acupuncture 


1 


2 


Agriculture 


Architecture 


1 


3 


Auditor 


Athletic Trainer Examiners 


:•, 


4 


Commerce 


Auctioneers 


4 


5 


Correction 


Barber Examiners 


6 


6 


Council of State 


Certified Public Accountant Examiners 


8 


7 


Cultural Resources 


Chiropractic Examiners 


10 


8 


Hlections 


Employee Assistance Professionals 


11 


9 


(jo\emor 


General Contractors 


12 


1(1 


Health and Human Ser\ices 


Cosmetic Art Examiners 


14 


11 


Insurance 


Dental Examiners 


16 


i; 


Justice 


Dietetics 'Nutrition 


17 


1? 


labor 


Electrical Contractors 


18 


I4A 


Crime Control & Public Satet\ 


Electrohsis 


14 


15A 


Environment and Natural Resources 


Foresters 


20 


U> 


Public Pducalion 


Geologists 


21 


17 


Re\enue 


Hearing Aid Dealers and Fitters 


TT 


IK 


SccictaiA of State 


Landscape Architects 


26 


19A 


Iransportation 


Landscape Contractors 


28 


20 


Ireasurer 


Marital and Famih Therapv 


31 


*:i 


Occupational Licensing Boards 


Medical Examiners 


32 


->-) 


.\dministrative Procedures (Repealed) 


Midwiferx Joint Committee 


33 


23 


Communiix Colleges 


Mortuar> Science 


34 


24 


Independent Agencies 


Nursing 


36 


25 


State Personnel 


Nursing Home Administrators 


37 


26 


.\dministrati\e Hearings 


Occupational Therapists 


38 


27 


NC State Bar 


Opticians 


40 






Optometp. 


42 






Osteopathic Examination & Reg. (Repealed) 


44 






Pastoral Counselors. Fee-Based Practicing 


4.^ 






Phaimac) 


46 






Physical Therapx Examiners 


48 






Plumbing. Heating &. Fire Sprinkler Contractors 


50 






Podiatrx Examiners 


52 






Professional Counselors 


53 






Ps\cholog\ Board 


54 






Professional Engineers & Land Sur\e\ors 


56 






Real Estate Appraisal Board 


57 






Real Estate Commission 


58 






Refrigeration Examiners 


60 






Sanitarian Examiners 


62 






Social Work Certification 


63 






Soil Scientists 


69 






Speech & Language Pathologists & Audiologists 


64 






Substance Abuse Professionals 


68 






Therapeutic Recreation Certification 


65 






\elerinar\ Medical B<iard 


66 



Note: Title 2 1 contains the chapters of the \arious occupational licensing boards. 






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EXECUTIVE ORDERS 



EXECUTIVE ORDER NO. 146 

NORTH CAROLINA INTERAGENCY COUNCIL 
FOR COORDINATING HOMELESS PROGRAMS 

WHEREAS, the problem of homelessness denies a segment 
of our population their basic need for adequate shelter: and. 

WHEREAS, several State agencies offer programs and 
ser\ices for homeless persons: and. 

WHEREAS, to combat the problem of homelessness most 
effectiveK. it is critical that these agencies coordinate program 
development and deliven, of essential services. 

NOW, THEREFORE. b> the po\\er \ested in me as Gosemor 
b\ the laws and Constitution of the State North Carolina. IT IS 
ORDERED: 



Section 



Establishment 



The North Carolina interagencx Council for Coordinating 
Homeless Programs (the "InteragencN Council") is hereby 
established. 

Section 2. Membership 

The interagencN Council shall consist of a chairman appointed 
b\ the Go\ ernor and 3 1 additional members b\ the Go\emor 
and 31 additional members who shall be appointed b\ the 
Governor from the following public and private agencies and 
categories of qualifications: 

(a) One member from the Department of .Administration. 

(b) One member from the North Carolina Housing Finance 
Agenc\. 

(c) One member from the Office of State Planning. 

(d) One member from the North Carolina Communif\ 
College S>stem. 

(e) One member from the Department of Correction. 

(f) One member from the fiepartment of Cultural Resources. 

(g) One member from the Department of Commerce. 

( h ) Two members from the Department of Health and Human 

Ser\ices. one representing the Division of Mental Health. 

De\elopmental Disabilities and Substance Abuse 

Ser\ ices and one representing the AIDS Care Branch. 
(i) One inemher from the State Board of Education or a 

member from the Department of Public Instruction, 
(i) One count\ go\ernmenl official. 
(I) Six members from non-profit agencies concerned with 

housing issues and ser\ ice provision to the homeless, 
(k) One cit\ go\emment official. 
(I) Six members from non-profit agencies concerned with 

housing issues and ser\ice pro\ision to he homeless, 
(m) Three homeless or fomierl\ homeless persons, 
(n) Two members from the private sector, 
(o) Four members of the North Carolina Senate, 
(p) Four members of the North Carolina House of 

Representatixes. 

Section 3. Chair and Terms of Membership 



The Chair of the Interagency Council shall serve a term of 
three \ears. initial temis of membership for the other members 
of the Interagency Council shall be staggered with those 
members from state departments or agencies and the North 
Carolina General Assembl> serving three \ear terms and other 
members serving two year temis. Each appointment thereafter 
shall be for a term of two vears. 



Section 4. 



Meetings 



The Interagency Council shall meet quarterK and at other 
times at the call of the Chair or upon written request of at least 
five {>) of its members. 



Section 5. 



Functions 



(a) The interagenc\ Council shall advise the Governor and 
Secretan of the Department of Health and Human 
Services on issues related to the problems of persons who 
are homeless or at risk of becoming homeless, identity 
and secure available resources throughout the State and 
nation and provide recommendations for Joint and 
cooperative efforts and policv initiatives in carry ing out 
programs to meet the needs of the homeless. 

(b) The Interagencv Council shall set short-temi and long- 
tenn goals and determine vearlv priorities. 

(c) fhe Interagencv Council shall submit an annual report to 
the Governor. b\ November I. on its accomplishments 
and the status of homelessness in North Carolina. 

Section 6^ Expenses 

Council administrative costs, special function expenses and 
the cost of member per diem, travel and subsistence expenses 
shall be paid from state funds appropriated to the Department of 
Health and Human Serv ices. 

Section 7, StalT Assistance 

The Office of Economic Opportunity of the Department of 
Health and Human Services shall provide administrative and 
staff support services required bv the Interagencv Council. 

This Executive Order is effective immediatelv and shall 
remain in effect until rescinded. 

Done in the Capital Cit\ of Raleigh. North Carolina, the ."^th 
dav of April. IQW. 

E.XECUTIX E ORDER NO. 147 

GOVERNOR'S TASK FORCE FOR HEALTHY 
CAROLINIANS 

WHEREAS. North Carolina is blessed w ith some of the finest 
medical facilities and medical care found anvv\here in the world: 
and. 

WHEREAS, despite these resources, more than fortv North 
Carolinians die prematurely each dav. exacting an enonnous 
economic, social and personal toll upon our societv; and. 



13:21 



NORTH CAROLINA REGISTER 



May 3. 1999 



1766 



EXECUTIVE ORDERS 



WHHRhAS. most of these deaths are preventable b\' relativel\ 
simple changes in individual lifestyle behavior; and. 

WHEREAS, in order to provide to the citizens of our state a 
way to prevent this tragic loss of death and disability, a realistic 
plan needs to be developed that communities and individual 
citizens may use to impro\e their health status and avoid 
premature deaths; and 

WHEREAS, this plan must promote the advantages of health 
promotion and disease prevention. 

NOW THEREFORE, by the authority vested in me as 
Governor by the Constitution and laws of the State of North 
Carolina. IT IS ORDERED: 



Section 



Establishment and Rescission of Prior Orders 



The Governor's Task Force for Healthy Carolinians 
(Governor's Task Force) is hereby established. The Governor's 
Task Force established herein is the successor organization to 
the Governor's Task Force on Health Objectives for the Year 
2000 established in Executive Order 56. That Order is hereby 
rescinded. 

Section 2. Membership 

The Governor's Task Force shall have 37 members. The 
Governor shall appoint .^3 members, including the Chaii: The 
Vice Chair shall be elected by the Governor's Task Force. The 
President Pro Tempore of the Senate shall be invited to appoint 
two Members of the Senate, one of whom serves on the Public 
Health Study Commission. The Speaker of the House of 
Representatives shall be invited to appoint two new members of 
the House, one of whom serves on the Public Health Study 
Commission. Each member of the Task Force that is not a 
specifically designated appointment by virtue of an office oi- 
position (e.g.. Dean. School of Public Health. UNC-CH). shall 
be appointed for terms of one to four years, staggered as 
necessary to permit even rotation of membership, and will serve 
until appointment of a successor. A vacancy on the Governor's 
Task Force shall be filled by the original appointing authority. 

The Governor shall appoint representatives from the 
follov\ing: 

a. Secretary. Department of Health and Human Services, or 
designee; 

b. Association of North Carolina Boards of Health; 

c. North Carolina Hospital Association; 

d. North Carolina Medical Society; 

e North Carolina Academy of Family Physicians; 

f North Carolina Association of Local Health Directors; 

g. Dean. School of Public Health. Lini\crsity of North 

Carolina-CH, or designee; 
h. North Carolina Citizens for Business and IndustiA; 
i. North Carolina Commission on Indian Affairs; 
j. North Carolina Association of County Commissioners; 
k. NAACP; 
I. Mental Flealth De\elopmental Disabilities Substance 

Abuse Ser\ices Division. DHHS; 
m. Women and Children's Health Section. DHHS; 



n. Director. Office of Research. Demonstrations and Rural 
Health Development. DHHS, or designee; 

o. North Carolina Dental Society; 

p. North Carolina Nurses' Association; 

q. Old North State Medical Society; 

r. North Carolina Public Health Association; 

s. Commissioner, NC Department of Agriculture and 
Consumer Services, or designee; 

t. Office of Minority Health. DHHS; 

u. Superintendent of Public Instruction, or designee; 

v. Governor's Council on Physical Fitness and Health; 

w. Ten at-large members, including a representative of local 
education, religious organization, older adults and non- 
profit organizations. 



Section 3. 



Functions 



a. The Governor's Task Force shall meet regularly at the call 
of the Chair 

b. The Governor's Task Force will advise the State Health 
Director and the Secretary of the Department of Health 
and Human Services on policies, programs and resources 
needed to improve the public's health in North Carolina 

c. The Governor's Task Force shall have the responsibility 
of developing and delivering to the Governor no later 
than September 1, 2000, a list of health objectives for the 
Year 2010 for the citizens of North Carolina designed to: 

1. Increase the span of healthy life of the citizens of 
North Carolina; 

2. Remove health disparities among the disadvantaged; 

3. Promote access to pre\enti\e health services; 

4. Protect the public's health; 

5. Foster positive and supporiise living and working 
conditions in our communities; and 

6. Support individuals to develop the capacities and 
skills to achieve healthy li\ ing. 

These objectives must: 

1 . Be measurable; 

2. Include measures to benefit our disadvantaged 
populations; 

Emphasize individual and community intervention; 
Emphasize the value of health promotion and disease 
prevention to our society; and 

.^. Be obtainable by the Year 20 1 0. 

d. The Governor's Task Force shall have the power to 
designate local Healthy Carolinians lask Forces, 
comprised of representatives of public and private 
organizations, and community members and leaders, 
which support the goals of the Governor's Task Force. 
They shall seek to further the State Health Objectives for 
the Year 20 1 set by the Governor's Task Force. 

e. The Governor's Task Force shall provide encouragement 
and guidance to communities establishing their own local 
groups to accomplish the objectives developed by the 
Governor's Task Force. 



J. 
4. 



Section 4. 



Administration 



a. Administrative support for the Governor's Task Force 
shall be provided by the Department of Health and 



7 767 



NORTH CAROLINA REGISTER 



May 3, 1999 



13:21 



EXECUTIVE ORDERS 



Human Services. 

b. Members of the Governor's Task Force shall be 
reimbursed for necessary travel and subsistence expenses 
as authorized under General Statutes 138-5 and 138-6. 
Funds for the reimbursement of such expenses shall be 
made available from funds authorized bv the Department 
of Health and Human Services. 

c. It shall be the responsibilits of each Cabinet department 
to make everv reasonable effort to cooperate v\ith the 
Governor's Task Force in earn, ing out the provisions of 
this Order. 

This Executive Order is effective immediatelv and shall 
remain in effect until rescinded. 

Done in the Capital Citv of Raleigh. North Carolina, this 5th 
dav of April. 1999, 



13:21 NORTH CAROLINA REGISTER May 3, 1999 176H 



INADDITION 



This Section cuntuius public notices that are required to he published in the Register or have been approved by the 
Codifier of Rules for publiculion 



NARROW THERAPEUTIC INDEX DRUGS DESIGNATED BY THE NORTH 
CAROLINA SECRETARY OF HEALTH AND HUMAN SERVICES 



Pursuant to N.C.G.S. §90-85. 27(4a). this is a revised publication from the North Carolina Board of Pharmacx of narrow 
therapeutic index drugs designated b\ the North Carolina Secretan. of Health and Human Ser\ices upon the advice of the State Health 
Director. North Carolina Board of Pharmac\. and North Carolina Medical Board: 



Carbamazepine: 

C\closporine: 

Digoxin: 

Ethosuximide: 

Le\oth\roxine sodium tablets 

Lithium (including all salts): 

Phen\toin (including all salts): 

Procainamide H\ drochloride: 

Theoph>lline (including all salts): 

Warfarin sodium tablets 



all oral dosage forms 
all oral dosage forms 
all oral dosage forms 
all oral dosage forrhs 

all oral dosage forms 
all oral dosage forms 
all oral dosage forms 
all oral dosaue forms 



7769 



NORTH CAROLINA REGISTER 



May 3, J 999 



13:21 



IN ADDITION 



Ll.S. Department olMustice 
Civil Ritihts Division 



nj:DHH:ALP:par ]btiiif; Section 

DJ 1 e>6-0 1 2-3 PO. Box 66 1 2^ 

9Q-023I IVashinaton. DC. 2(H)55-612H 



March 31.1 999 



Donald I, McRee. Jr.. Esq. 

Count\ Attorney 

P.O. Box 39 

Elizabeth Cit\. North Carolina 27907- 0039 



Dear Mr. McRee: 



This refers to the polling place change (Precinct 1-B) for Pasqtiotank Count). North Carolina, submitted to the .Attorne\ 
General ptirsuant to Section ,^ of the Voting Rights Act. 42 L'.S.C. 1973c. We recei\ed \our submission on Februar\ 1. 1999. 

The .'\ttorne\ General does not inteipose an\ objection to the specified change. However, ue note that Section .^ expressK 
pro\ ides that the failure of the .Attome\ General to object does not bar subsequent litigation to enjoin the enforcement of the change. 
See the Procedures for the Administration of Section 5 (28 C.F.R. 5 1 .4 1 ). 



SincereK. 



Elizabeth .lohnson 
Chief. Votinii Section 



13:21 NORTH CAROLINA REGISTER May 3, 1999 1770 



INADDITION 



RE: PRECLEARANCE OF ANNEXATIONS 



Under G.S. 1 20-30. 9H as amended July 15. 1986. the Cit> of Greenville received a letter from the U.S. Department of .lustice 
reflecting approval of the Attomev General often (10) annexations which were approved b\ Cit\ Council during 1998 and 1999. 



The ten (10) annexations precleared are as follows: 



Ordinance No 


98-139 


98-150 


98-151 


98-152 


99-3 


99- 1 


99-11 


99-12 


99-16 


99-17 



Description 

Bent Creek Subdivision. Lot 5. Section 7 

Camelot. Section 3. Lots 24 & 25 
Camelot. Section 5. Lots 1 8 - 22 

Bent Creek Subdi\ ision. Lot 6 

Bradford Park Subdi\ ision. Lot 4. Block A 

Park Place. Lot 3. Block A 

Green\ille Golf and Countn Club 

NC 43 West Area 

Tuckahoe Subdivision .Area 

Brighton Place. Section 3 

Clark's Lake. Block A. Lot 2 



Date Annexed 

November 12. 1998 
December iO. 1998 

December 10. 1998 
December 10. 1998 
Januarv 14. 1999 
,lanuai-> 14. 19Qi) 
.lanuar\ 14. 1999 
Januan 14. 1999 
Februan. 11. 1 999 
Februar\ 11. 1 999 



These properties ha\e been submitted under Section 5 of the Voting Rights Act. 



s/s 



David A. Holec 
Cit\ Attorne\ 



1771 



NORTH CAROLINA REGISTER 



May 3, 1999 



13:21 



IN ADDITION 



STATE OF NORTH CAROLINA 
COr\T> OK\\AKE 



BEFORE THE 
TAX REVIEW BOARD 



IN THE MATTER OF: 

The Proposed Assessments of Sales and I'se Tax for the Period ) 
of May 1, 1991, through November 30, 1994, by the Secretary ) 
of Revenue ) 

) 
vs. ) 

) 
Boone Art and Auction Cialleries, Inc., ) 

d/b/a Blowing Rock Galleries ) 

lav paver ) 



ADMINISTRATIN E DEC ISION 

Number: 350 



This matter uas heard before the Tax Review Board in the cit\ of Raleigh, on October 28. 1998. upon Ta\pa_\er"s petition 
for administrative re\ie\\ of the Final Decision of the Secretan of Revenue entered on Februan 24. 1998. sustaining the assessment 
of sales and use tax for the period of lVla_\ 1, 1991, through November 30, 1994. The Board having granted one continuance for the 
Taxpaver, denied its second continuance request. The Taxpaver did not appear at the hearing. George W. Bovlan. Special Deput> 
Attornev General appeared at the hearing on behalf of the Secretary of Revenue. 

Chairman Harlan E. Bo\les, State Treasurer presided over the hearing with Jo Anne Sanford. Chair. Utilities Commission 
and dul\ appointed member. Noel L. Allen. Attornev at Law participating. 

Boone .Art and Auction Galleries. Inc.. (hereinafter "TaxpaNer") appeals from a Final Decision of the Secretar\ of Revenue 
entered on Februar) 24, 1998, sustaining a proposed assessment of state and local sales and use taxes. Taxpayer is engaged in the 
business of auctioning jewelry, rugs, paintings, etc. Taxpaver's business is seasonal, running generallv from lVIa>' to November. The 
bulk of the detlciencv in this assessment stemmed from Taxpayer's failure to pay "sales"" taxes on the property it delivered in North 
Carolina and to remit "use" taxes on items bought for use in this State. Taxpayer was audited for the period of Mav 1 , 1 99 1 , through 
November ,^0, 1 994. The Assistant Secretan sustained the assessments against the Taxpayer for the period of Mav 1 , 1 99 1 , through 
November 30, 1994. Pursuant to G.S. 105-241 .2. Taxpayers timeK filed notice and petition for administrative re\ iew of the Assistant 
Secretan "s final decision with the Tax Review Boaid. 

ISSL'E 

The issues to be decided in this matter are: 

1 . Is the assessment correct as proposed based on the evidence and information available? 

2. Are penalties and inteiest due on the underpav nient of the tax? 

3. Has the ,^0°ii fraLid penaltv been properK assessed? 

EVIDENCE 



follows: 



The evidence presented at hearing before the Secretan of Revenue and included in the record presented to the Board is as 

Memorandum dated April 18. 1996, from the Secictaiy of Revenue to the Assistant Secretarv of Revenue, 
designated as Exhibit F-1. 

Face sheet of audit report and supporting comments completed Novembei' 2. 1994, designated as Exhibit E-2, 

Notice of proposed sales and use tax assessment dated December 29, 1994, designated as Exhibit E-3. 



13:21 



NORTH CAROLINA REGISTER 



May.l 1999 



1772 



IN ADDITION 



4. Prosecution report prepared b\ T. L. Dixon. Jr.. designated as Exhibit E-4. 

5. State of North Carolina Wai\e Count) Superior Court Division Transcript of Plea and Addendum to Plea 
Agreement, designated Exhibit E-5. 

6. Letter dated Januan 20. 1 9Q5. from the Taxpa\er, designated as Exhibit E-6. 

7. Letter dated Januar> 30. 1995, from Sales and Use Tax Division, designated as Exhibit E-7. 

8. Letter dated Februar\ 9. 199,s. from the Taxpayer, designated as Exhibit E-8. 

9. Letter dated Februar) 20. 1995. from Sales and Use Tax Division, designated as Exhibit E-9. 

10. Letter dated April 6, 1995, from the Sales and Use Tax Division, designated as Exhibit E-10. 
H. Letter dated ,Iune 2. 1995, from Sales and Use Tax Division, designated as Exhibit E-1 1. 

12. Letter dated Jul\ 1 1. 1995. from the Sales and Use Tax Division, designated as Exhibit E-12. 

13. Letter dated September 5, 1995, from the Sales and Use Tax Division, designated as Exhibit E-1 3. 

14. Application forbearing fomi dated September 13. 1995. designated as Exhibit E-1 4. 

15. Letter dated September 27. 1995. from the Sales and Else Tax Di\ision designated as Exhibit E-15. 

16. Comments from first amended audit completed November 10. 1995. designated as Exhibit E-1 6. 

17. Letter and attachment dated December 19. 1995. from Taxpayer, designated as Exhibit E-1 7. 

18. Letter dated December 22. 1985. from the Sales and Use Tax Di\ision. designated as Exhibit E-1 8. 

19. Letter dated Januan 30. 1996. from Sales and Lise Tax Di\ision. designated as Exhibit E-1 9. 

20. Letter dated August 15. 1996. from the Sales and Use Tax Division, designated as Exhibit L-2(). 

21. Face Sheet of second amended audit repoil and supporting comments completed March 5. 1997. designated as 
Exhibit E-21. 

22. Cashier's check dated November 1 7. 1993. in the amount of $26,000.00. designated as Exhibit E-22. 

23. Cashier's check dated December 9. 1993. in the amount of $8,000.00. designated as Exhibit E-23. 

24. Official check dated .lune 3, 1994. in the amount of S43.751 .90. designated as Exhibit E-24. 

25. Face Sheet of third amended audit report and supporting comments completed .April 24. 1 997. designated as Exhibit 
E-25. 

26. Notice of Sales and Llse-Audit Tax .Assessment dated Ma_\ 9. 1997. designated as Exhibit E-26. 

27. Letter dated April 24. 1997. from Michael Hannah. .Assistant Secretan of Re\enue. designated as Exhibit E-27. 

28. Letter dated .lune 3. 1997. from Michael Hannah. Assistant SecretaiA of Re\enue, designated as Exhibit E-28. 

29. Brief and Addendum for Tax Hearing, designated as Exhibit E-29. 

At the hearing, the Assistant Secretarv authorized the Sales and Use Tax Division and Taxpayer to submit any additional 
pertinent infonnation within thirt\ da_\s of the hearing. The following items were submitted b\ the Taxpa_\ei- and were a part of the 
record transferred to the Board: 

1773 NORTH CAROLINA REGISTER May 3, 1999 13:21 



IN ADDITION 



1 . Letter dated September 1 0. 1 ''Q?. to the Assistant Secretar\, designated as Exhibit TP- 1 . 

2. Letter dated November 27. 1997, to the Assistant Secretan.; designated as Exhibit TP-2. 

in response to Mr Shenvin's letter dated September 10. 1997. the follouing item was submitted b\ the Sales and Use Tax 
Division and was a part of the record transferred to the Board: 

I . Memorandum dated October 10. 1997. to the Assistant Secretan. designated as Exhibit E-30. 

FINDINGS OF FACT 

The Board considered the following findings of fact made by the Assistant Secretary in determining its decision: 

1 . Taxpayer is a licensed retailer of tangible personal propertv- registered with the Department of Revenue since .lune 
1965.' 

2. Since its initial registration. Taxpav er has been audited b\ the Department se\ eral times, most recentK in November 
1994 

3. For the period of May 1, 1991, through November 30. 1994. Taxpayer charged and collected sales tax on sales of 
personal property it deemed taxable. 

4. A retailer constitutes a trustee for the State of North Carolina for all sales taxes it collects. 

5. As trustees, retailers must remit montliK to the Department all sales taxes thev collect, or should have collected. 

6. Throughout the audit period laxpaver regularK failed to tile its monthlv sales tax returns, and consistent!) did not 
pay over to the Department sales taxes it had collected as a registered retailer and trustee for the State. 

7. For the relevant period. Taxpaver collected sales tax that it elected not to remit to the Department, but instead, 
knowinglv used the funds for its own purposes. 

8. On March 14. 1994. the president of the business plead guiltv to four counts of embezzling sales taxes for two of 
the months v\ ithin the audit period. 

CONCLISIONS OF LAW 

The Board considered the following conclusions of law made b\' the Assistant Secretary in the final decision: 

1. The notice of proposed assessment for the period Ma\ I. 1991. through November 30. 1994. is valid and was 
properly issued pursuant to G.S. § 1 05-24 1 . 1 . 

2. Taxpaver vvillfullv attempted to evade sales taxes during the audit period b> failing to timelv file its sales tax 
reports, refusing to remit to the Department all taxes it had collected and instead, retaining such funds for its ov\ n 
purposes. 

3. Taxpayer's actions caused deficiencies and delinquencies in the pavnient of its sales taxes, and constituted fraud 
within the meaning of G.S. >; 105-236(6). 

4. The Secretarv has no authority to v\aive interest and it must be added to all assessments of tax. 

DECISION 

The scope of administrative review for petitions filed with the Tax Review Board is governed b\ G.S. 105-241 .2(b2). After 
the Board conducts a hearing this statute prov ides in pertinent part: 

(b2). "The Board shall confirm, modifv. reverse, reduce or increase the assessment 
or decision of the Secretarv."" 



13:21 NORTH CAROLINA REGISTER May J, 1999 1774 



IN ADDITION 



The Board having conducted a hearing in this matter and having considered the petition, the Secretar\'"s brief, the record and 
the final decision of Assistant Secretary, concludes that there exist sufficient evidence in the record, to confirm the Assistant 
Secretar> "s decision as to the assessment of sales and use tax for the period of May 1, 1994, through November 30, 1994, against 
the Taxpaver 

IT IS THEREFORE ORDERED, that the Board confirms in ever\ respect the Assistant Secretan.''s final decision that 
sustained the assessment of state and local sales and use taxes imposed against the Taxpa\'er for the period of IVla> 1. 1991. through 
November 30. 1994. 

Made and entered into this 22nd day of December. 1998. 

Isl Harlan E. Boyles. Chairman 

State Treasurer 

Isl Jo Anne Sanford. Member 

Chair. Litilities Commission 



Isl Noel L. Allen. Appointed Member 



1775 NORTH CAROLINA REGISTER May 3. 1999 13:21 



IN ADDITION 



STATE OF NORTH C AROLINA 
COl NT\ OF WAKE 



BEFORE THE 
TAX REMEW BOARD 



IN THE MATTER OF: 

The Proposed Assessment of Franchise and Income Tax 
for the lax ^ears ending December 31. 1992, through 
December 31. 1995. and a Proposed Franchise Tax 
Assessment for the Tax ^ear ending December 31. 1995 
bv the Secretarv of Revenue of North Carolina 



Perkins Restaurants. Inc. 
Taxpayer 



ADMINISTRATE E DECISION 
Number: 351 



Tliis matter was heard before the Tax Re\ ieu Board (hereinafter "Board") in the C\X\ of Raleigh, North Carohna on October 
28. 1908. upon Ta\pa\er"s petition for administrative review of the Final Decision of the Assistant Secretan, of Revenue entered on 
April 24. 1998. sustaining the denial of refunds of corporate franchise and income tax for the tax \ears ending December 3 1. 1992. 
through December 31.1 995. and a proposed franchise tax assessment for the tax \ ear ending December 31.1 99.S. The Taxpayer was 
represented at the hearing b\ .lasper L. Cummings. .Ir. Ka_\ Linn Miller Hobart. Assistant Attorne\ General appeared at the hearing 
for the Department of Re\enLie. 

Chaimian Harlan E. Bo\les. State Treasurer presided oxer the hearing with .lo Anne Sanford. Chair. Utilities Commission 
and dul_\ appointed member, Noel L. Allen. Attorney at Law participating. 

At the onset of the hearing the Tax Review Board (hereinafter "Board) considered the Secretan. of Revenue's motion to 
dismiss the Taxpa\er"s petition for the reason that the Board is without Jurisdiction to adjudicate the Taxpayer's appeal. Attached 
to Taxpayer's response to the Secretan "s motion were certain documents, namely a copy of the envelope in v\hich the notice of intent 
was filed, designated as Exhibit A and Affidavit of Craig .lakab, designated as B which the Board reviewed. Considering the 
aforementioned exhibits, reviewing Secretarv "s motion and Taxpa\er's response and after hearing the arguments presented, the Board 
detennined that the Secretary did not carry the burden of proof in order to grant the motion to dismiss. The motion was denied. The 
Board proceeded w ith the hearing in the matter. 

Perkins Restaurants. Inc.. (hereinafter "Taxpayer") is a Minnesota corporation which is engaged in business as a holding 
company that holds tiered limited partnership interest. The Taxpa>er owns approximatelv 48.06° o limited partnership interest in 
Perkins Family Restaurants. LP (hereinafter "PFR. LP") and a lOO^o stock interest in Perkins Management Companv, Inc. (hereinafter 
"PMC. Inc."). PFR. LP is a Delaware limited partnership which is publicK traded on the New York Stock Exchange. PFR. LP owns 
a 99''o limited paitnership interest in Perkins Restatirants Operating Compan>, LP (hereinafter "PROC. LP"). PMC. Inc.. a Delaware 
coiporation, is the sole general partner in PFR, LP. PMC. Inc. owns a l°o general partnership interest in PFR. LP. PMC. Inc. is also 
the sole general partner of PROC. LP; PMC. Inc. owns l°o general partnership interest in PROC, LP. The Department of Re\eiuie 
denied the 4axpa_\er"s request of refunds of Corporate Franchise and Income Tax for the Tax years ending December 31.1992. 
through December 31. 1995. and issued a proposed Franchise Tax assessment for tax \ ear ending December 3 1 . 1995. The Assistant 
Sccretar>. acting under the authoritv of G.S. §105-260.1. conducted a hearing and issued a decision that sustained the denial of 
faxpa\er's requests for reftinds of Corporate Franchise and Income Tax for the tax \ears ending December 31,1992. through 
December 31.1 9<-)5 and a proposed Franchise Tax assessment for tax \ ear ending December 31.1 995. 



ISSIE 



The issues to be decided in this matter are: 



Whether a corporate limited partner which otherw ise has no activities in Noilh Carolina is subject to corporate 
franchise and income taxes in this State b> xirttie of its ownership interest in a partnership "doing business" in 
North Carolina. 



13:21 



NORTH CAROLINA REGISTER 



May 3. 1999 



1776 



IN ADDITION 



2. Whether the income that passes through to the limited partner is business or nonbusiness income under G.S. § 1 05- 

130.4 

EVIDENCE 

The evidence presented at hearing before the Secretan,' of Revenue and included in the record presented to the Board is as 
follows: 

1. Chart of Organizational Structure of Affiliated Group, designated as D-l. 

2. Copy of North Carolina Amended Franchise and Income Tax Return for the tax year ending December 31,1 992, 
designated D-2. 

3. Copy of North Carolina Amended Franchise and Income Tax Return for the tax \ ear ending December 31.1 993. 
designated D-3. 

4. Copy of North Carolina Amended Franchise and Income Tax Return for the tax \ear ending December 3 1 . 1994, 
designated D-4. 

5. Copy of North Carolina Amended Franchise and Income Tax Return for the tax year ending December 31,1 995, 
designated D-5. 

6. Copy of Letter dated October 14. 1996. froin Mr. Paul Schifani. designated as D-6. 

7. Cop\' of Notice of Corporate Franchise Tax Assessment dated October 24. 1996. designated as D-7. 

8. Cop\ of Letter of Protest dated No\ember 10, 1996, from Mr. Paul Schifani. designated as D-8. 

9. Copy of Letter dated December 13, 1996. from Mr. Bobb\ Wea\er. designated as D-9. 

10. Cop\ of Letter dated December 18. 1996. from Mr. Bobb\ Weaver, designated as D-IO. 

11. Cop\ of Letter dated .lanuary 9, 1997, from Mr. Paul Schifani. designated as D-l I. 

12. Copy of Letter dated April 25. 1997. from Mr. Bobb\ Weaver, designated as D-l 2. 

13. Cop\ of Reqtiest for a Postponement of Hearing dated Ma_\ 15. 1997. designated D-l 3. 

14. Copy of Letter dated Ma\ 16. 1997. from Michael A. Hannah, designated as D-14. 

15. Copy of Letter dated September 16. 1997. from Michael A. Hannah, designated as D-l 5. 

16. Cop\ of Attorne\ General's Opinion dated .lanuary 7. 1947. designated as D-l 6. 

17. Cop_\ of Letter dated September 29. 1997. from W illiam A. Payne. CPA. designated as D-17. 

18. Cop\ of Letter dated November 25. 1907. from William A. Pavne. CPA. designated as D-18. 

FINDINGS OF FACT 
The Board considered the following findings of fact made b\ the .Assistant Secretary in determining its decision: 

1. The Taxpayer is a Minnesota corporation engaged in business as a holding companv holding a tiered limited 
partnership interest. 

2. The Taxpayer owns approximateh 48.06° o limited partnership interest in Perkins Famih Restaurants, LP 
(hereinafter "PFR, LP") and a 100"o stock interest in Perkins Management Company. Inc. (hereinafter ""PMC, 
Inc.""). 

1777 NORTH CAROLINA REGISTER May. II 999 13:21 



INADDITION 



3. PF'R, LP is a Delaware limited partnership, is publicl\ traded on the New York Stock Lxcliange and in turn owns 
a 99° limited partnership interest in Perkins Restaurants Operating Company. LP (hereinatler "PROC LP"). PFR, 
LP"s onl> activit\ consists of the limited ownership of PROC, LP. 

4. PMC. inc. a Delaware corporation, is the sole general partner in PFR. LP. PMC. Inc. owns a l°o general 
partnership interest in PFR. LP. 

5. PMC. Inc. is also the sole general partner in PROC. LP. owning a l^o partnership interest. 

6. PMC, Inc. is the general manager and sole partner responsible for the management of both PFR. LP and PROC, 
LP and the sole partner \\ ith unlimited liabilirv. 

7. PMC, Inc. does not receive any other compensation for PFR, LP or PROC, LP other than amounts attributable to 
its 1% interest and reimbursement for its direct and indirect cost allocable to PFR. LP and PROC. LP. 

8. PMC. Inc.'s managerial activities take place substantially within the State of Tennessee. 

9 PROC. LP a Delaware limited partnership, owned and operated approximateK 103 famiK-style restaurants and also 

franchised 224 restaurants during the relevant period. Some of these restaurants operated and continue to operate 
in the State of North Carolina. 

10. Both PFR. LP and PROC. LP are treated as partnerships for this Slate and federal tax purposes. 

11. On October 14. 1906. the Taxpayer filed amended corporate franchise and income tax returns for the \ears ending 
December 31. 1992, through December 31. 199.\ requesting refunds of SI 6, 106. SI 9.23 1. SI 4.471 and SI 0.064 
respecti\'el\. 

12. On December 1 8. 1 996. the Department denied the request for refunds in its letter to the Taxpa\ er 

13. The Taxpa\er timeK protested the denial of the refunds and the proposed assessment of corporate franchise tax and. 
following an infoniial conference on April 24. 1997. requested a hearing before the Secretary of Ma_\ 15, 1997. 

CONCLL'SIONS OF LAW 

The Board considered the follow ing conclusions of law made b\ the Assistant SecretaiA in the final decision; 
L The Taxpayer is subject to income taxation in this State in accordance with G.S. Jj 1 0.^-1 30 et. seq. 

2. The Taxpayer is subject to the general business franchise tax in accordance with G.S. §105-122. 

3. The Department's rule, codified in N.C. Admin. Code tit. 17. v. 5C. 0102(b) (February 1976: .lanuary 1994: 
November 1992). states that: ""Corporations who are partners in a partnership or Joint venture operating in North 
Carolina are considered to be "doing business"." 

4. The ""doing business" rule is applicable fur all tiers of the partnership structure and does not distinguish between 
general and limited partners of a partnership. Therefore, a limited or general partner in a partnership, which is a 
partner in a partnership that is ""doing business" in North Carolina, is likew ise ""doing business" in North Carolina. 

5. PFR. LP is ""doing business" in North Carolina b\ \ iiltie oi its ownership interest in the operating partnership of 
PROC. LP ^ 

6. The Taxpayer is ""doing business" in this State b\ virtue of its ownership interest in PFR. LP. 

7. Lhider G.S. §105-130.3. the income tax is imposed on the State net income of even C corporation doing business 
in this State at seven and seventy-five one-hundredths percent (7.75°o) of the corporation's State net income. 

""State net income" means the Taxpayer's federal taxable income as determined under the Code, adJListed as provided in G.S. 
§105-130.5. 



13:21 NOR TH CAROLINA REGIS TER May 3, 1999 177S 



IN ADDITION 



DECISION 

The scope of administrative review for petitions filed with the Tax Review Board is governed by G.S. 1 05-24 1 .2(b2). After 
the Board conducts a hearing this statute provides in pertinent part: 

(b2). "The Board shall confinn. modil\, reverse, reduce or increase the assessment 
or decision of the Secretary." 

The Board having conducted a hearing in this matter and having considered the petition, the Secretarv "s brief the record and 
the final decision of the Assistant Secretary, concludes that there exist sufficient evidence in the record, to confirm the Assistant 
Secretary's decision sustaining the denial of refunds of corporate franchise and income tax for the tax years ending December 3 1, 
1992. through December 31, 1995, and a proposed franchise tax assessment for the tax year ending December 31, 1995. 

IT IS THEREFORE ORDERED, that the Board confirms in every respect the Assistant Secretarv's final decision 
sustaining the denial of refunds of corporate franchise and income tax for the tax years ending December 31, 1992, through December 
31,1 995, and a proposed franchise tax assessment for the tax year ending December 31,1 995. 

Made and entered into this 28''' day of .lanuary . 1999. 

/s/ Harlan E. Boyles. Chairman 

State Treasurer 

/s/ .lo Anne Sanford. Member 

Chair. Utilities Commission 

/s/ Noel L. Allen. Appointed Member 



1779 NORTH CAROLINA REGISTER May 3, 1999 13:21 



INADDITION 



STATE OF NORTH CAROLINA 
COl NT> OF WAKE 



BEFORE THE 
TAX REM E\V BOARD 



IN THE >T\TTEROF: 

The Proposed Assessment of G.S. §105-37.1 Gross Receipts 
Tax for the period of January 1. 1994, through February 28. 
1997, by the Secretary of Revenue of North C arolina 



Dcad«ood, Inc. 
laxpayer 



ADMINISTRATIX E DECISION 

Number: 352 



This matter was heard before the Tax Review Board (hereinafter "Board") in the City of Raleigh, North Carolina on October 
28. lO'^S. upon Taxpayer's petition for administrative review of the Final Decision of the Assistant Secretary of Revenue entered on 
June 5. 1998. sustaining the assessment of gross receipts tax and interest for the period of January I. 1994. through February 28. 1997 
Pursuant to statuton authority, the Secretary waived the penalty. The North Carolina Department of Revenue assessed the gross 
receipts tax under G.S. § 10.^-37.1 on Taxpayer's gross receipts from its admission fees for live music event. The Taxpayer was 
represented at the hearing by David J. Irviiie. Jr. and Jonathan E. Huddleston. attorneys at law. Kay Linn Miller Hobart. Assistant 
Attorney General appeared at the hearing for the Department of Revenue. 

Chaimian Harlan E. Boyles. State Treasurer presided over the hearing with Jo Anne Sanford. Chair. Utilities Commission 
and duly appointed member. Noel L. .Allen. Attorney at Law participating. 

Deadv\ood. Inc. (hereinafter "Taxpayer") appeals from the Final Decision of the Assistant Secretary of Revenue entered on 
June 5. 1998. sustaining a proposed assessment of gross receipts tax and interest for the period of January 1. 1994. through February 
18. 1 997. The Assistant Secretaiy waived the penaltv' in the matter Taxpayer is a North Carolina corporation engaged in the business 
of operating an entertainment facility. Taxpayer presents live music acts for which it charges an admission fee. Taxpayer also 
operates a miniature golf facility and sells beei' and snacks. The Department of Revenue assessed the gross receipts tax under G.S. 
§105-37.1 on Taxpayer's gross receipts from its admission fees for live music events. The Assistant Secretary sustained the 
assessment against the Taxpayer for the period of January 1 . 1 994. through February 28, 1 997. and waived the penalty. Pursuant to 
G.S. § 10.'^-241 .2. Taxpayer filed a timely notice and petition for administrative review of the Assistant Secretary "s final decision with 
the Tax Rev iew Board. 



ISSUE 



follows; 



The issue to be decided in this matter is: 

1. Whether Taxpayer's business of operating an entertainment facility is subject to the gross receipts taxes levied 

in G.S. §105-37.1. 

FVIDFNCF 

The evidence presented at hearing befoie the Secretary of Revenue and included in the record presented to the Board is as 

1. Field .Auditor's Report (Form B-296) dated May 1. 1997. a copy of which is designated as Exhibit B-1. 

2. Notice of Tax Assessment (Form B-101 ) dated May 13. 1997. a copy of v\hich is designated as Exhibit B-2. 

3. Letter dated June 9. 1997. from Ira Derek Price to the Secretan of Revenue, a copy of which is designated as 
Exhibit B-3. 

4. Letter dated July 23. 1997. fVom Jay Hare to Ira Derek Price, a copy of which is designated as Exhibit B-4. 



13:21 



NORTH CAROLINA REGISTER 



May 3, 1999 



17HI) 



IN ADDITION 



5. Letter dated August 1 1, 1997, from Ira Derek Price to the Secretar>' of Revenue, a copy of which is designated 
Exhibit B-5. 

6. Letter dated September 9, 1997. from Jay Hare to Ira Derek Price, a copy of which is designated as Exhibit B-6. 

7. Letter dated October 28. 1997. from Michael A. Hannah to Ira Derek Price, a copy of which is designated as 
Exhibit B-7. 

8. Memorandum, dated April 18. 1996. from the Secretan of Revenue. Muriel K. Offennan to Michael A. Hannah. 
Assistant Secretary of Legal and Administrative Services, a copy of which is designated as Exhibit B-8. 

9. Letter dated November .'i. 1997. from Michael A. Hannah to Ira Derek Price, a cop\' of which is designated as 
Exhibit B-9. 

10. Letter of October 23. 1997. from Derek Price to .lack L. Harper. Director of the Corporate. Excise and Insurance 
Tax Division, a copy of which is designated as Exhibit B-10. 

IL Letter dated November 6. 1997. from Michael A. Hannah to Ira D. Price, a cop\ of which is designated as Exhibit 

B-ll. 

12. Letter of Januar\ 14. 1998. from Michael A. Hannah to Ira Derek Price, a cop\ of uhich is designated as Exhibit 
B-12. 

13. Deadwood's brochure of entertainment and services provided, a cop\' of which is designated Exhibit B-13. 

14. Letter dated Januan 28. 1998. from Michael A. Hannah to Ira Derek Price, a cop\ of which is designated as 
Exhibit B-14. 

At the conclusion of the hearing, the Assistant Secretaiy permitted the parties to furnish additional information. As a result, 
the Assistant Secretary, enters into the record tlie following: 

1. Letter dated Februaiy 3. 1998. from Michael A. Hannah to Ira D. Price permitting additional information and stating 
that the hearing will conclude on March 9, 1998, for the puiposes of G.S. §10.^-241.1, a cop\ of which is designated 
as Exhibit S-l. 

2. Letter dated Febriiaiy 4. 1998. from Michael A. Hannah to Ira D. Price enclosing additional information submitted 
b\ the Corporate. Excise and Insurance Tax Division, a cop\ of which is designated as Exhibit S-2. 

3. Letter dated Februan 12. 1998. from Ira Derek Price to Michael A. Hannah responding to the additional 
information provided by the Corporate. Excise and Insurance lax Division, a cop\ of which is designated as 
Exhibit S-3. 

FINDINGS OF FACT 

The Board considered the following findings of fact made b_\ the Assistant Secretarv in determining its decision: 

1. At all material times the Taxpayer was a North Carolina corporation engaged in the business of operating an 
entertainment facilit\ in this State. 

2. During the audit period and until April 8. 1997. the Taxpa\er"s corporate name was DP7 Builder- Inc.. trading as 
DEADWOOD. 

3. The Taxpayer's entertainment facilitv includes an 1 8 hole miniature golf course, a large outdoor sliaded picnic area 
with a scenic western view, live music on Fridav and Saturdav nights, a video game room, a playground, and ice 
cream shop, a gift shop, a snack bar. horse shoes, and a large "western dance hall"" with sound system and plent_\ 
of seating. 

4. During the audit period, the Taxpa>er maintained a log which listed daiK receipts in four categories. Snacks . Golf . 



I7HI NORTH CAROLINA REGISTER May 3, 1999 13:21 



wuuiiiuLLUDnuxjiasm 



IN ADDITION 


Beer, and Band, 
separately. 


Receipts from special e\ents such as Birthda\ Parties and Annual Craft Fairs were listed 



5. Upon examination of the records, the auditor detemiined that the Ta\pa\er had not reported and paid the G.S. §105- 
37.1 gross receipts taxes on the admission charges to patrons for the live music events. The Field Auditor's Report 
dated Ma\ 1. 1997. included onK those admission charges which were listed in the Taxpayer's daih log as Band. 

6. Taxpa\er did not pa\ an\ other tax under Article 2. Schedule B. License Taxes. 

7. Pursuant to G.S. §105-24 1.1. a Notice of Tax Assessment retlecting gross receipts tax. penalty and interest, dated 
May 13, 1997. was provided to the Taxpayer. 

8. The Taxpayer objected to the assessment and filed a timely request for a hearing before the Secretan. of Revenue. 

CONCLISIONS OF LAW 

The Board considered the follov\ing conclusions of law made b_\ the Assistant Secretan. in the tmal decision: 

1. G.S. §105-37.1 requires every person, firm, or corporation engaged in the business of giving, offering or managing 
any form of entertainment or amusement not otherw ise taxed or specifically exempted in this Article, for which an 
admission is charged, to pa\ an annual S50.00 license and an additional tax levied upon the gross receipts of such 
business at the rate of 3°o. 

2. The Taxpayer was not otherwise taxed under Article 2. Schedtile B. nor was Taxpaver excepted from pa\ ing the 
tax under Article 2. Schedule B. 

3. G.S. §105-109 imposes a penalt\ on unpaid pri\ilege taxes at the rate of 5°i) for each and eveiy 30 da\s. or fraction 
thereof, that such remains unpaid. Administrati\el\. the penalt\ is limited to a maximum of 50''o. 

4. G-S. §105-237 gives the Secretar\ authority to reduce or wai\e a penalt\. 

5. G.S. §105-109.1 requires interest on taxes on gross receipts levied in G.S. 105-37.1 at the rate established under 
G.S. §105-241.1(1) from the time the taxes were due until the taxes are paid. The law does not provide the 
Secretan authorit> to either reduce or waive the amount of interest. 

6. The Notice of Tax Assessment for the period January 1. 1994. through Februan 28. 1997. has been properl\ issued 
pursuant to G.S. § 1 05-24 1 . 1 and is. under the facts, law ful and proper. 

DECISION 

The scope of administrative review for petitions filed with the Tax Review Board is governed b\ G.S. 1 05-24 1.2(b2). After 
the Board conducts a hearing this statute provides in pertinent part: 

(b2). "The Board shall confimi. moditV reverse, reduce or increase the assessment 
or decision of the Secretary." 

The Board having conducted a hearing in this matter and ha\ ing considered the petition, the Secretary "s brief, the record and 
the tlnal decision of .Assistant Secretan. concludes that there exist sufficient evidence in the record to confirm the .Assistant 
Secretan "s decision as to the assessment of G.S. §105-37.1 gross receipts tax for the period of .lanuarv 1. 1994. through Februarv 
28. 1997. against the Ta\pa\er. 

IT IS THEREFORE ORDERED, that the Board eonfirms in everv respect the Assistant Secretarv "s final decision that 
sustained the assessment of G.S. §105-37.1 gross receipts tax against the Taxpaver for the period of.lanuary 1. 1994. through Februan 
. 1997. 



13:21 NORTH CAROLINA REGISTER May 3, 1999 1781 



IN ADDITION 



Made and entered into this 28th dav of Januar\. 1999. 



/s/ Harlan E. Bo\ les. Chairman 

State Treasurer 

/s/ Jo Anne Sanford. Member 

Chair, Utihties Commission 

/s/ Noel L. Allen, Appointed Member 



1783 NORTH CAROLINA REGISTER May 3, 1999 13:21 



RULE-MAKING PROCEEDINGS 



A Notice (if Riile-iiiuking Proceedings is a stalcnieiil oj subject mailer of the agency's proposed rule making. The agency must 
publish a notice of the sub/eel mailer for public commeni al least 60 days prior to publishing the proposed text of a rule. 
Publication of a temporary rule serves as a Notice of Rule-making Proceedings and can be found in ihe Register under the 
section heading ofTemporaiy Rules. A Rule-making Agenda published by an agency serves as Rule-making Proceedings anil 
can be found in the Register under the seclion heading of Rule-making Agendas. Slalulory reference' G S. 1 50B-21.2 



TITLE 21 - OCCUPATIONAL LICENSING 
BOARDS 

CHAPTER 54 - NORTH CAROLINA 
PSYCHOLOGY BOARD 

SECTION .1900 - EXAMINATION 

A Totice oJ Rule-making Proceedings is hereby given by the North Carolina Psychology Board in accordance with U.S. 15(13-2 1 .2. 
J. V The agency shall subsapienily publish in the Register the text of the ruleisi it proposes to adopt as a result of this notice of rule- 
making proceedings and any comments received on this notice. 

Citation to Existing Rules Affected b>' this Rule-Making: 21 NCAC 5-1 . 1 901 - Other rules may be proposed in the course of 
the rule-making process. 

Authority for the rule-making: G.S. 90-2'0.9: 90-2'0.ll: 90-2~0.l5fb) 

Statement of the Subject Matter: Lxamniuiions 

Reason for Proposed Action: The Association of State and Provincial Psycholog}' Boards I.4SPPB) develops the national 
examination that is provided to state psychology licensing boards. .4SPPB has determined that the examination Mill move from 
paper-and-pencil delivery to compuierizcd delivery in 2001 . This change Mill affect the scoring system and the frecpiency of the 
administration of the examination. 

Comment Procedures: Comments shall be submitted in M'riting to .\luriha Slorie. Executive Direcloi: North Carolina Psychology- 
Board. .S95 State Farm Road. Suite 102. Boone. NC 28607. 



13:21 NORTH CAROLINA REGISTER May 3, 1999 I7H4 



PROPOSED RULES 



This Section couiuins the text of proponed rules. At least 60 days prior to the publicattoti of text, the agency published a 
Sotiee ofRiile-maktni; Proceedings. Tlie agency must accept comments on the proposed rule for at least 30 days from the 
publication date, or until the public hearing, or a later date if specified in the notice by the agency. The required comment 
period is 60 days for a rule tluit has a substantial economic impact of at least five million dollars (55.000.000). Statutory 
reference: G.S. f50B-2l.2 



TITLE 10 - DEPARTMENT OF HEALTH & 
HUMAN SERVICES 

Notice is hereby given in accordance with G.S. t50B-2f.2 
that the DHHS-Commission for the Blind'State Rehab 
intends to amend the rules cited as 10 NCAC 190 .0823. .0827. 
Notice of Rule-making Proceedings was published in the 
Register on March 1. 1999. 

Proposed Effective Date: August 1. 2000 

Instructions on How to Demand a Public Hearing (must be 
requested in writing within 15 days of notice!: Individuals may 
request a public hearing by contacting Patricia D. Purser. 
Division ()f Services for the Blind. 309 Ashe .4venue. Raleigh. 
NC 2^606. Mrs. Purser's telephone number is 9 19-~ 15-8806. 

Reason for Proposed Action: These Rules are necessary to 
bring the Commission for the Blind'State Rehabilitation 
Coiuicil's i-utcs into compliiuice with changes made on August 
7, 1998 in the Federal Workforce Investttient Act of 199S (PL. 
105-220). Section 102(c). It required that procedures enable a 
party in an appeal to seek a review of a hearing officers' 
decision by the head of the designated Stale Agency (DHHS) or 
an official of the Governor's Office. Previous federal law 
permitted a review of the hearing officer's decision by the 
Division Director upon his own discretion, ft also specified that 
court review of decisions may be sought by bringing a civil 
action III any State Court of competent Jurisdiction or any 
district court of the U.S. of competent jurisdiction The previous 
federal law did not address judicial review. 

Comment Procedures: Please conlaci Patricia Purser at 
Division of Services for the Blind. 309 Ashe Avenue. Raleigh. 
NC 27606 (phone # 9 19-' 15-8806). 

Fiscal Note: These Rules do not affect the expenditures or 
revenues of slate < /r li ical g( ivenimeni funds. These Rules do not 
have a substantial economic impact of ill Idisl five million 
dollars (S5.000.000l in a 1 2-month period. 

CHAPTER 19 - SERVICES FOR THE BLIND 

SUBCHAPTER 19G - VOCATIONAL 
REHABILITATION 

SECTION .0800 - HEARING PROCEDURE 

.0823 SECRETARY'S REVIEW AND FINAL 
DECISION 

(a) Th e Divh. i on D i r e ctor Either pan\ may request an 



impartial review of the hearing officer's decision and r e nder th e 
fina l d e cision, by the SecretaiA of the Department of" Health and 
Human Services within 20 days of the receipt of the decision. 

(b) The Secretar\ ma\ delegate the responsibility for 
reviewing the hearing officer's decision and making the final 
decision to another employee ot" the Department but shall not 
delegate the responsibilit\ to an\ officer or employee of the 
Division. 

(c) if th e Division Dir e ctor d e cid e s to r e vi e w th e h e aring 
offic e r's d e cision, in conducting the review, the Dir e ctor 
reviewing official shall send the written notification to both 
parties and allow the submission of additional evidence as 
required by Sec. 102(c) of the Rehabilitation Act of 1973 (as 
amended by the Rehabilitation Act Amendments ot" 1998. 34 
C.F.R. 36l.l8(c)(2)(iv) and (vii). P.L. 105-220). The written 
notification shall be given to th e applicant or cl ie nt personally or 
by certified mail. If given by certified mail, it shall be deemed 
to have been given on the delivei'y date appearing on the return 
receipt. 

{b) [dj The Di\isi(>n Dir e ctor's decision to r e x i e xy-tlw -he aring 
offic e r's decision reviewing officiafs review shall be based on 
the following standards of re\iey\: 

( 1 ) The hearing officer's decision shall not be arbitrary, 
capricious, and abuse of discretion, or otherwise 
unreasonable. 

(2) The hearing officer's decision shall be supported by 
substantial evidence, i.e. consistent with facts and 
applicable federal and state policy. 

(3) In reaching the decision, the hearing officer shall give 
appropriate and adequate interpretation to such factors 
as; 

(A) the federal statute and regulations as they apply 
to a specific issue in question: 

(B) the state plan as it applies to a specific issue in 
question; 

(C) division procedures as they apply to a specific 
issue in question; 

(D) key portions of confiicting lestimoii); 

(E) di\ision options in the deliveiA of serx ices 
y\here such options are permissible under 
federal statute; 

(F) restrictions in the federal statu e statute with 
regard to supportiy e serv ices as maintenance 
and transportation: and 

(G) approved federal or division policy as it relates 
to an issue in question. 

fd4 (ej Upon a d e t e rmination to r e v iew the hearing offic e r' s 
d e cis i on, th e [div i s i on D i r e ctor The re\iew i ng officia l shall make 
the final decision and prov ide such deci sion hi w riting to both 
parties within 30 days of providing notice of intent to review the 
hearing officer's decision. The decision shall include a full 



I7fi5 



^ORTH CAROLIX4 REGISTER 



MavJI. 1999 



13:21 



PROPOSED RULES 



report ot'the findings and the groLinds tor the decision, a w ritl e n 
r e port thereof as r e quir e d by 3 1 C.F.R. 361. -I 8(c)(2)(vi i i) and 
<4>t)T The Division Dir e ctor reviewing official shall not o\ erturn 
or modifx a decision, or part of a decision, of an impartial 
hearing officer that supports the position of the individual except 
as allowed under Sec. 102(c) of the Rehabilitation Act of 1Q73 
(as amended by the Rehabilitation Act Amendments ot' 1998. 
P.L. 1 02 569. 105-220). S e ct i on 102(d)(3)(C). The final 
decision shall be given to both th e app l icant or cli e nt parties 
personalK or bN' certified mail. If given b\ certified mail, it shall 
be deemed to have been given on the deliver) date appearing on 
the return receipt. 

fe) (jQ The hearing officer's decision shall be the final 
decision under the conditions specified in 3-4 — C.F.R. 
36l. l 8(c)(2)(v). Sec. 102(c) of the Rehabilitation Act ot' 1973 
(as amended by the Rehabilitation Act Amendments ot' 1998. 
RL. 105-220). 



ff) [gj The Di\ision Director shall forward a cop\ of the final 
decision, whether issued under (d) or ( e ) Paragraph (e) or (f) of 
this Rule, to the CAP Director, the regional rehabilitation 
supervisor, and the applicant's or client's representative, as 
appropriate. A copy shall also be included in the individual's 
official case record. 



Aulhoniy G.S. N3-543.1: 
1508-23: PL 105-220. 



143-546. 1: I43B-I5': I50B- 



.0827 CIVIL ACTION 

.ludicial review of decisions issued pursuant to Rules .0802 
through .0824 of this Section shall be as specified in G.S. 150B. 
At i i cl e I with th e e xc e ption of G.S. I50B 5 1(a) which 



-Bet 



appiv Sec. 102(c) of the Rehabilitation Act of 1973 (as amended 
b\ the Rehabilitation Act Amendments of 1998. RL. 105-220). 



.AuihontyC.S. 143-545.1: 143-546.1: 143B-I5' 
I50B-2: 150B-23: P.L. 105-2211. 



1 508- lull 13: 



TITLE 13 - DEPARTMENT OF LABOR 

Notice is licivhy given in accordance with (J.S. 1 51)8-2 1.2 
i/hit the \onli Carolina Deparinieni oj Labor. 
Occupational Health & Safety Division intends to adopt the 
rules cited as 13 NCAC 7 F .060 1 -.0606. Notice ofRule-makini: 
Proceedings was puhlished in the Register on .lulv 15. 199S. 

Proposed Effecti^e Date: .lanuary 1 . 2001 

Public Hearings will he conducted at 2 p.nr and 6 p.iu on the 

jollowing dates and locations. The afternoon session w ill hegin 

at 2 p.m. and conclude with the last speaker or 4 p.m.. 

whichever comes first. Likewise, the evetiing session will hegui 

at 6 p.m. and conclude with the last speaker or 8 p.m.. 

whichever comes first. The dales and locations are as follows: 

May 20. 19W: 

Catawba \ alley Communit}- College 

Learning Resource Center .-iudltorium 



2550 Highway ~0. SE 
Hickory AC 28602-9699 

May 25. 1999: 

Craven County Community College Auditorium 

800 College Court 

New Bern. NC 28562 

Ma}- 26. 1999: 

Durham Technical Community College 

Educational Resources Auditorium 

163^ Lawson Street 

Durham. NC 2~'03 

Speakers will be heard in the order in which they are registered 

to speak. Requests to pre-register to speak at a hearing should 

be directed to Lynette M. Dean-Johnson. North Carolina 

Department of Labor Legal .Affairs, 4 U'est Edenton Street. 

Raleigh. NC 2''601 . Public comments at a given hearing mav be 

limited due to attendance. 

Reason for Proposed Action: .Musculoskeletal Disorders 
(.MSDs) account for approximately one-third of North Carolina's 
occupational injuries and illnesses as well as workers' 
compensation claims. In the past, the Occupational Safety and 
Health Division has cited employers for hazards that caused 
.MSDs pursuant to GS 95-129. The proposed standards are 
designed to put employers on notice regarding what is ret/uired 
for compliance with the Occupational Safet}' and Health Act of 
,\orth Carolina to prevent MSDs while maintaining as much 
flexibilir}' as possible for employers to deal with varying 
workplace conditions and rapid technolog}- changes. The 
standard would apply to all employers regulated under the 
Occupational Safety and Health .Act of North Carolina and 
recpiired to provide workers' compensation coverage for their 
employees. Employers with ten or fewer employees may choose 
to fulfill their obligations under this proposed standard by 
utilizing simplified compliance procedures provided in the 
standard. 

Comment Procedures: .All interested and potentially affected 
persons or parties are encouraged to make their views known to 
the North Carolina Department of Labor whether in support of 
or objection to any or all provisions of this proposed standard. 
Public hearings, each consisting of an afternoon and evening 
session, will be held. Written comments must he submitted to the 
attention of Angela S. Waldorf at 4 West Edenton St Riilcigh. 
NC 27601. on or befire July 2. 19W. 

Fiscal Note: Thew Rules. 13 NCAC 'F .06(11. .0603-0605. do 
affect the expenditures or revenues of state and local 
gcwernment funds. These Rules do hcn-e a substantial economic 
impact of at least five million dollars iS5.000.000i in a 12-monih 
period. 

Fiscal Note: These Rules. 13 NCAC 'F .0602. .0606. do not 
affect the expenditures or revenues of state or local governiuent 
funds. These Rules do not have a substantial economic impact 



13:21 



NORTH C.4ROLl.\A REGISTER 



Mar 3. 1999 



17H6 



PROPOSED RULES 



of at least five million dollars (S5. 000.000/ in a 12-month 
period. 

SUBCHAPTER 7F - STANDARDS 

SECTION .0600 - ERGONOMIC STANDARD 



the development ot' MSDs. private activities or physical 
conditions that could put the employee at greater risk of 
developing MSDs. and the importance of the employee promptlv 
reporting to the employer any ergo symptom or symptoms. 

AiithormC.S. 95-131. 



.0601 SCOPE 

This Section shall a pply to any employer who js required to 
provide coverage for his or her employees pursuant to G.S. Q7. 
Employers shall follow the requirements of this Section for all 
employees, including contingent or temporary employees, over 
whom they exert direct control regarding the nature, location, 
and manner in which the employee performs his or her Job 
duties. Nothing [n this Section shall change employers' or 
employees' rights and responsibilities under 29 CFR 1904 or 
G.S. 97. 

Aiitliorit}- G.S. 95-131. 

.0602 DEFINITIONS 

As used m this Section: 

( 1 ) "MSP" means Musculoskeletal Disorder or an injury 
or disorder of the muscle, tendons, ligaments, joints, 
nerves, blood vessels or related soft tissue including 
a sprain, strain, or inflammation, that may be caused 
or ag gravated by work. 

(2) "Ergo stressors" means repetition, force, awkward 
work postures, lifting heavy or av\kward objects, 
extended reaching, vibration or cold temperatures. 

(3) "Ergo symptom" means pain, swelling, numbness, 
tingling, or loss of function. 

.iuthorityG.S. 95-131. 

.0603 TRAINING AND EDUCATION 

(a) Within ninety days of employment and no less than every 
three years thereafter, employers shall provide training to their 
employees. Such training shall be based on materials provided 
by the Division or may be tailored to the employer's worksite. 
This training shall include information regarding the ergo 
stressors the employee may be exposed to during his her vsork 
activities, the types of MSDs that could develop from such 
exposure, work strategies that will reduce the development of 
MSDs. private activities or physica l conditions that could put the 
employee at greater risk of developing MSDs, and the 
importance of the employee promptly reporting to the employer 
any ergo svmptom or symptoms. The employer shall give 
employees the opportunity to ask questions regarding issues 
covered by the training. 

(b) Employers with ten or fewer full-time equivalent 
employees may provide their employees written materials jn lieu 
of training. The employer may use materials provided by the 
Division. Alternatively, the employ er may use materials tailored 
to the employer's worksite provided the materials contain 
infomiation regarding the ergo stressors each employee mav be 
exposed to during his/her work activities, the types of MSDs that 
can develop fi'om such exposure, work strategies that will reduce 



.0604 RESPONSE TO SYMPTOMS INDICATING 
THE DEVELOPMENT OF AN MSD 

(a) Employers shall instruct their employees to report to them 
at the earliest development any ergo svmptom. 

(b) The employer may take up to thirty day s to determine if the 
ergo symptom js temporary and subsides on jts own. If after 
thirty davs. a reasonable employer would detennine that the ergo 
symptom js causally related to the employee's work activities. 
the employer, jn consultation with the affected employee, shall 
implement one or more of the following controls to reduce or 
eliminate the employee's exposure to the ergo stressor or 
stressors to the maximum extent practicable: 

( 1 ) Engineering controls, such as modifsin g the 
employee's work station, tools or other physical 
aspects of where the employee works and what the 
employee works with to accomplish the work. 

(2) Work practice controls, such as changing how the 
employee does the work assigned, includin g but not 
limited to. changing the order of work, rotating the 
em ployee to other jobs, or changing the way the w ork 
is done. 

(3) Administrative controls such as work hardening, 
exercises, stretches, and woxk breaks pro v ided to 
reduce the impact of ergo stressors. 

The employer shall not be required to implement contiols diat 
are not econoinically and technologically reasonable and 
feasible. Employers with ten or fewer full-time equivalent 
employees mav request technical assist ance from the North 
Carolina Division of Occupational Safety and Health before 
implementing any controls and shall not be cited for violation of 
this Section so long as the employer has made such request and 
Is v\aiting for assistance. An employee's development of a MSD 
jn the workplace or reporting of an ergo svmptom shall not by 
itself be a violation of this Rule. 

.iiithorit}' G.S. 95-131. 

.0605 MEDICAL MANAGEMENT 

Medical care for MSDs shall be provided to employees in 
accordance v\ith G.S. 97. Employers shall follow the VNritten 
instructions of medical care prov iders treatin g em ployees in 
accordance v\ ith G.S. 97 regarding work restrictions. 

.iuthoritvG.S. 95-131. 

.0606 ACTUAL COMPLIANCE OR SAFE HARBOR 
FOR SUBSTANTIAL COMPLIANCE 

(aj if an employer js not in compliance vyrth P aragraph (b) of 
this Rule, then the employer shall be in 1 00° o complianc e with 
Rules .0603 and .0604 of this Section. 

(b) The Department shall not cite any employer for violations 



1787 



NORTH CAROLINA REGISTER 

wmtimmatmmimm 



Mav 3, 1999 



13:21 



PROPOSED RULES 



of Rules .0603 and .0604 of this Section if: 

( 1 ) the empio\er has substantiail\ complied with Rules 
.0603 and .0604 of this Section: 



01 



01 



01 



at the time of the inspection the emplo\er has an 
active program in effect to identif\ ergo stressors and 
implement controls to reduce or eliminate the 
identified ergo stressors before emploxees who are 
e.xposed to the ergo stressors report an ergo s\niptom: 
such program includes the particip ation ot" non- 
management emplo\ees who have no primar\ duties 
related to safet\ and health compliance: and 
the emploN'er enters into a written agreement with the 
North Carolina Department ot' Labor to abate any 
violations of the Section identified during an 
enforcement inspection and abates the identified 
\iolations within the time frame pro\ided in the 
agreement. 



An employee's development of a MSP jn the workplace or 
reporting of an ergo s\mptom shall not by itself make the 
employer ineli gible for the safe harbor provided by this Rule. 

Awhorin-G.S. 95-131. 



TITLE ISA - DEPARTMENT OF ENVIRONMENT 
AND NATURAL RESOURCES 

Notice is hereby given in ueeonlance with G.S 1 5()B-2 ! 2 
iliLii the Well Caniruetors Certification Coiunii.ssinii 
intends to adopt the rules cited as ISA XCAC 2~ .0101. .0110. 
.0201. .0301. .0401. .0410. .0420. .0430. .0440. .0501. .0510. 
.0520. .0601. .O'Ol. .0801. .0810. .0820. .0830. .0840. .0901. 
.0910. .0920. .0930. Notice of Riile-makitig Proceedings Mas 
puhlished in the Register on November 16. 1998. 

Proposed Effecti\e Date: August 1 . 2000 

.\ Public Hearing will be conducted at: 



ASHEVILLE 

Wednesday. Ma\ 19. IQ99 

7:00 PM 

UNC-Asheville 

One University Heights 

Humanities Lecture Hall 

WILLIAMSTON 

Wednesday. May 26. 1 999 

7:00 PM 

Martin Community College 

US 64 & Kehukee Park R^oad 

Building ii 2 

Teaching Auditorium 

STATESVILLE 
Thursday. .June 3. 1999 
7:00 PM 
Mitchell Community College 



PEMBROKE 

Tuesday. May 25. 1999 
7:00 PM 
UNC-Pembroke 
Highyvay 71 1 
Moore Hall Auditorium 



RALEIGH 



1999 



Tuesday. June 1. 

7:00 P.M. 

Archdale Building 

512 North Salisbury Street 

Ground Floor Hearing Room 



500 West Broad Street 
Rotary Auditorium 

Reason for Proposed Action: The Well Contractors 

Certification Commission proposes rulemaking to adopt 15A 
NC.4C Chapter 27. Sections .0100-.0900 in the North Carolina 
.Administrative Code. Rules contained in these Sections specif}' 
the duties that certified well contractors must meet under the 
rules, definitions of terms used in these Sections, well contractor 
fees, application requirements for certification, the process by 
which certification occurs through examination, the conditions 
under which certification may occur without requiring M'ell 
contractors take exams, certification renewal, types of 
certification, continuing education requirements, and 
procedures that the Commission will use for taking disciplinary 
actions. 

The adoption of permanent rules is to specif}' procedures and 
standards whereby the Commission can determine the 
qualifications of persons who engage in well contractor 
activities. This rulemaking is also intended to provide well 
amtractors with a legal means of operating or continuing to 
operate in the business of well construction, repair or 
abandonment, while at the same time protecting consumers 
from persons who are not qualified in these areas. These rules 
serve the public interest by providing a basis by which well 
contractors can demonstrate that they have the knowledge, 
skills, and abilities to construct wells in accordance with the 
North Carolina Well Construction Standards (15A NCAC 2L 
.0100). 

The necessit}- for rule-making is the result of the 19'^" passage 
of Hou.se Bill 251 and the 1998 passage of Senate Bill 1269 by 
the North Carolina General .Assembly. These laws require 
per.wns who engage In well contractor activities to be certified 
by the Well Contractors Certification Commission. fn 
establishing these hnvs. the General .Assembly created the Well 
Construction Fund. Fees collected from well contractors are 
accumulated in this non-reverting fund to assist the Commission 
in the management of the certification program. Pursuant to 
North Carolina General Statute (NCGS) 8'-9S.9(bi. this fund is 
t(i administer a well contractor certification program. .\ote that 
these proposed rules in 15A NCAC 27, Section .0100 through 
Section .0900 that the Commission is seeking comment on at 
public hearings are essentially the same rules that went into 
effect as temporary rules on December 15. 1998 and were 
published in the North Carolina Register (I'olume 13: Issue 12). 

Comment Procedures: Interested persons may contact David 
Hance at 9l9-~ 1 5-C^I89 for more information. Oral comments 
may be made during the hearing. .All written comments must be 
submitted by Friday. June 4. 1999. Written copies of oral 
statements exceeding three minutes are requested. Oral 
statements may be limited at the discretion of the hearing 
officers. .Mail comments to: David Hance. ENR-DWO- 
Groundwater Section. P.O. Box 295'S. Raleigh. North 
Carolina 2'626-05'8. Phone: (919) '15-6189: Fax: I9I9) '15- 
0588. 



13:21 



NORTH CAROLINA REGISTER 



May J, 1999 



1788 



PROPOSED RULES 



Fiscal Note: These Rules do not affect the expenditures or 
revenues of state or local government funds. These Rules do not 
have a substantial economic impact of at least five million 
dollars fS5.UUU.U00) in a 12-month period. 

CHAPTER 27 - WELL CONTRACTOR 
CERTIFICATION RULES 

SECTION .0100 - DUTIES AND DEFINITIONS 



prescribed and furnished by the Commission, with respect to the 
organization's or individual's ability to provide instruction for 
courses or activities related to well contractor activities. 

(i) "Well contractor" means a person in trade or business who 
undertakes to personally supervise or personally manage the 
perfonnance of a well contractor activity on the person's behalf 
or for any person, firm or corporation. 

(k) "Well contractor activity" means the construction, 
installation, repair, alteration or abandonment of any well. 



.0101 DUTIESOF A CERTIFIED WELL 
CONTRACTOR 

(a) A Certified well contractor must be present at all times 
when well contractor activities are being conducted. 

(b) Every certified well contractor shall meet the continuini: 
education requirements of this Chapter for professional 
development as a condition for certification renewal. 

(c) A person who has satisfactorily met the requirements of 
the Commission relating to well contractor activities js entitled 
to recognition as a Certified Well Contractor certified to practice 
as a well contractor in the State of North Carolina. 

(1) Each well contractor shall be assigned a pennanent 
ceilification number and shall be issued a certificate 
with that certification number. Certification numbers 
are not transferable and shall not be used by another 
well contractor. 

(2) The certification number shall be carried b\ the xsell 
contractor on a card issued by the Commission at all 
times when performing well contractor activities. 

.Authority G.S. 87-98.2: 87-98.4; 87-98.12: 143B-30l.ll. 

.0110 DEFINITIONS 

(a) "Commission" means the Well Contractors Certification 
Commission as established by the North Carolina General 
Assembly. 

(b) "College course" means a semester unit or quarter hour 
unit of instruction given at a college or university, which js 
relevant to well contractor activities. 

(c) "Course/activity" means any course or activity with a clear 
purpose and objective which will maintain, improve or expand 
skills and knowledge relevant to the practice of well contractor 
activities. 

(d) "Department" means the Department of Environment and 
Natural Resources. 

(e) "Personally manage" means giving directions to the on-site 
person who is personalK supervising well contractor activities. 

(f) "Personally supervise" means the on-site direction and 
control of ah well contractor activities at any time those 
activities are being conducted. 

(g) "Professional development hour" or "PDH" means a 
nominal contact hour of instruction or presentation that is the 
basic unit of credit for all courses or activities related to 
satisfying continuing education requirements. 

(h) "Secretary" means the Secretan of tlie Department of 
Environment and Natural Resources. 

£ij "Sponsor" means an organization or individual approved by 
the Commission, after having supplied information, on a form 



Authority U.S. 87-98.2: 87.98.12: 143B-30l.ll. 

SECTION .0200 - WELL CONTRACTOR FEES 

.0201 SCHEDULE OF CERTIFICATION FEES 

(a) The following fees are required for well contractor 

certification applications, renewals and temporary certifications: 

LU Annual Fee: A fee of two hundred dollars ($200.00) 

shall accompany each new application for 

certification or renewal of certification. 

(2) Examination Fee: A fee of fifty dollars ($50.00) shall 
accompany each request for examination. Where an 
applicant requests an examination to l3e administered 
at a time other than a regularh' sch eduled 
examination, the fee will be one hundred dollars 
($100.00). 

(3) Temporal^ Certification: 



A fee of one hundred 

dollars ($100.00) shall accompany each application 

for temporal^ certification. 

(b) Regular emplo\'ees of a political sub dixision or 

governmental entity engaged fn well contractor actjyiry sliajf t>e 

certified m accordance with this Chapter, but shal l tie exempt 

from paying the annual fees required fn this Chapt er, for the weli 

contractor activity done for the political subdivision or 

government entity. 

.Authority G.S. 8~-98.9. 

SECTION .0300 - CERTIFICATION OF WELL 
CONTRACTORS 

.0301 APPLICATION REQUIREMENTS FOR 
CERTIFICATION 

(a) The Commission shall accept appli cation s and ren_ewaj 
requests for certification as a well conli'actor from an\ person 
who is at least 18 years of age, has knowledge of those rules 
adopted by the Environmental Managem ent Commis sion which 
deal with the regulation of wells, has had not iess tlian Uvo years 
experience fn well contractor activities and whose application 
meets all the follow ing conditions: 

( 1 ) Each application shall be sub mitted on forms provided 
by tfie Commission, which are designed for requesting 
certification as a well contr a ctor bv way of 
examination, certification without examination, or 
temporarx certification and must be properly and 
accurately completed and submitted wjth an 
appropriate fee to tlie office of tfie chairman of the 
Commission. 



1789 



NORTH CAROLINA REGISTER 



Mays, 1999 



13:21 



PROPOSED RULES 



(2) Each application has been determined as complete. 
Incomplete applications and applications not 
accompanied by^ an appropriate fee and attachments 
cannot be processed and will be returned to the 
applicant. 

(3) Each application shall contain proof of experience as 
pro\ided in Paragraph (e) of this Rule. 

(4) Each application shall include a request for the well 
contractor examination or include documentation that 
the applicant meets the requirement for certitlcation 
without examination as pro\ided [n Section .0500 of 
this Chapter. 

(5) Applicants who have intentional l\ supplied false 
infonnation must wait 12 months before resubmitting 
an application for certitlcation. 

(b) The Commission shall not schedule an applicant to take 
the required examination until his application has been re\ie\\ed 
and the applicant has met all other conditions for certification. 
The applicant must pass the examination within three attempts 
or within a one \ear period of time after application submittal or 
a new application shall be required. An applicant who has failed 
the examination after three consecuti\e attempts shall be 
required to obtain eight PDH units prior to resubmittal ot' an 
application for certitlcation. 

(c) A certification shall not be issued until the applicant 
successfulK passes the required examination or meets the 
requirements for certification without examination. 

(d) .A certification issued b\ the Commission shall be valid in 
evePv count\ in the state. 

(e) Satisfactory proof of two \'ears experience in well 
contractor activities shall be demonstrated b\ pro\ idiiiL! one ot' 
the follow inu: 



( I ) A Hst of' at least 25 wells, touether with their 
locations, major use and approximate depth and 
diameter, for which the applicant has supervised or 
assisted in the construction, repair or abandonment 
process. This list shall pro\ ide the name and address 
of the owner or owners of each well, and the 
approximate date the construction of each well was 
completed. A copy of the completion report for each 
well shall accompany the list. Completion dates of 
the 25 wells shall be distributed over a consecutive 24 
month period. 

Letters from three persons in a business rel ated to 
well contractor activities attesting that the a p plicant 
has been working in a well contractor activity for a 
minimum of 24 months. 



{21 



(3) A letter from at least one currently certified y\ell 
contractor attesting that the applicant has been 
y\orkint2 in a yvell contractor actiy ify for a minimum of 
24 months. 

(4) In lieu of the methods described in this Paragraph (e) 
of this Rule, satisfacton proof of equivalent 
experience may be presented to the Commission and 
may be accepted on an individual basis. 

AiilhnrinG.S. 8'-98.6: ,H'-9H.9: 143B-S0I.U. 



SECTION - 0400 - CERTIFICATION BY 
EXAMINATION 

.0401 SL'BMITTAL AND PROCESSING OF 
APPLICATIONS FOR EXAMINATIONS 

(a) An application beinu filed for examination shall be 
postmarked bv the United States Postal Service, or othery\ise 
received by the Commission, at least 30 days prior to the date 
upon which the examination is scheduled to be administered and 
the appropriate fee must accompany the application. 

(b) Upon receipt ot' the application by the Commission, the 
application will be reviewed by the designee(s) of the 
Commission for eligibility to take the examination. The 
applicant will be notified of their eligibility by letter and will be 
advised of the date, time and place of the examination. A receipt 
for the examination fee will accompany the letter In cases 
v\here the applicant is ineliuible for examination, the applicant 
will also be notified by letter and advised of the reason for 
ineliijibility. The examination fee will be refunded in the event 
that the applicant is detennined to be ineligible for the 
examination, minus a 50 percent processin'j fee. LIpon learning 
of ineligibility, the applicant may request a hearing before the 
Commission at the ne.xt regularly scheduled meeting, relative to 
the ineligibility, rt' the applicant so desires. Such requests must 
be in writing and shall be submitted at least 30 davs prior to the 
next regularly scheduled meeting. Any applicant who 
intentionally supplies false information on the application for 
certification for the purpose of gaining eligibility. y\ill be 
ineligible for the examination and will forfeit the examination 
fee. 

AiiihonlyG.S. 8^-98.6: 8:'-98.9: 143B-301.il. 

.0410 WELL CONTRACTOR EXAMINATIONS 

(a) Well contractor examinations shall he written, 
comprehensive examinations that are standardized statev\ ide. 
The Commission may administer an examination oialK on an 
individual basis u pon a showing by the applicant tvt' the existence 
of exceptional circumstances. The examinations shall be 
designed to detennine the applicant's knowledge of' applicable 
rules: ability to construct, repair and abandon a well: and the 
ability to superv ise. direct, manage and control the contracting 
activ ities of the well contracting business. 

(b) A grade on the examination of 70 percent or more shall be 
passing. Results of the examination shall be reported as either 
passing or failing. 

.■\iithnnnG.S. 8--98.6: 143B-3UI.II. 

.0420 TIME AND PLACE OF EXAMINATION 

The Commission or its representatives shall conduct 
examinations for certification at the time and place hereinafter 
designated: 

( 1 ) An examination will be given at least tw ice a vear 
The date, time and place of examination will be 
determined by the Commission. Infonnation 
regarding the date, time, and place will be made 
available upon request. Announcements of the 



13:21 



NORTH CAROLINA REGISTER 



May 3, 1999 



179(1 



PROPOSED RULES 



examination will be distributed as deemed appropriate by the 
Commission. Each applicant filing for examination will be 
notified in writing of the date, time and place of the examination 
and the req uired grade for passing the examination. 

(2) Examinations may be given by the Commission at any 
time or place: 

(a) when a sufficient number ot" applications have 
been filed to justify an examination, as 



available to anyone other than the members of the Commission 
and those approved persons who assist jn conducting and 
grading the examinations. The examination papers will be held 
by the Commission jn a secure location for a period of six 
months following notification to the applicant. Questions by the 
applicant concerning the examination must be made jn writing 
to the Commission within that period. An applicant who fails to 
pass an examination shall be entitled to and notified of the 
privilege to review his examination m the presence of one or 
more Commission members or its au thorized representative in 
Raleigh, or at another location approved by the Commission. 

Authorities. 87-98.6: 87-98.8: N3B-301.il. 

SECTION .0500 - CERTIFICATION WITHOUT 
EXAMINATION 

.0501 CERTIFICATION BY LEGISLATIVE 
EXEMPTION 

(a) Unless an applicant is found to have engaged in an act that 
would constitute grounds for disciplinan' action, the 
Commission shall issue a certi ficate without examination to any 

1992 has been actively and 



detemiined by the Commission; or 
(b) upon a showing by an applicant of the 

existence of exceptional circumstances. 
(3) Each applicant filing for examination will be notified 
in writing of the date, time and place of the 
examination and the required grade for passing the 
examination. 

Authority G.S. 87-98.6: 143B-301.il. 

.0430 CONDUCTING AND GRADING 
EXAMINATIONS 

(a) Examinations, prepared by members of the Commission 
or its authorized representatives and approved by the 
Commission, will be given onh' to those who, after tiling a 
proper application, have been determined to be eligible. 
Examinations will be conducted and graded under the 
supervision of a representative of tlie Commission, or its 
authorized representati\es. Assistance in conducting and 
grading the examinations ma\' be sought from members of the 
Department and other appropriate persons with the approval of 
the Commission. When each applicant receives his examination. 
he will identif\ himself b\ ua\ of liis driver's license or other 
form of photographic identification satisfacton to ttie proctor 
and the identification number will be recorded on the face of the 
examination paper. 

(b) Representatives of tlie Commission or other authorized 
re presentatives, who are supervising the examinations ma\ take 
appropriate action against applicants, including dismissal from 
the examination, if cheating does occur, if the applicant holds 
a certificate already, the Commission ma\ revoke the 

certification in accordance with G.S. 87-98.8 and 15A NCAC Aulhorit}- G.S. 87-98. 7: 1438-301.11: S.L. 199''. c. 358. s. 9. 
27 .0901 for cheating on an examination. 



person who since July 

continuously' engaged in well contractor activit\'. and: 

( 1 ) Has been continuously r egistered with the 
Department; or 

(2) Employed by a firm or corporation tfiat lias been 
continuously registered yvith the Department. 

(b) To obtain certification und er this Section, a person must 
submit an application to the Commission and p ay the annual fee 
prior to Januan ]_. 1999. 

(c) A well contractor y\ho is certified under this Section must 
continuously maintain the certification hi good standing in order 
to remain certified. 

(d) If a certificate issued under this Section is not renevved 
under G.S. 87-98.7. is suspended, or is revoked, the well 
contractor must apply for certification bv examination in order 
to be recertified. 



Authority G.S 87-98.6: 8^-98.8: 143B-30I.11 

.0440 EXAMINATION RESULTS AND ISSUANCE 
OF CERTIFICATES 

(a) Within as short a period as feasible, after an examination, 
the applicant will be informed, in writing only, by the 
Commission or its authorized representatives as to tfie results of 
his examination. If a passing score is made, such notification 
constitutes certification by the Commission. After each 
examination, a Hst of those certified shall be drawn up and made 
a part of tfie permanent records ot' tfie Commission. Copies of 
these lists will be provided to each Commission member. Upon 
completion of tfie examination process, the applicant who passes 
the examination will be issued a certificate. 

(b) Under normal circumstances, neither the examination 
grade nor the examination paper of any applicant will be made 



.0510 RECIPROCAL WAIVER OF EXAMINATION 
FOR CERTIFICATION 

(a) The Commission mav waive the examination r equir ement 
ot" this Chapter for an applicant who is licensed or holds a 
certification to practice well contractor activities in anothe r State 
which also provides for equivalent reciprocal waiver of 
examination for licensing of certificatio n to practice well 
construction activities in that state to North Carolina certified 
well contractors. 

(b) The Commission may grant a waiver of the examination 
requirement to an applicant who provides evidence satisfactoi-y 
to the Commission that the applicant: 

(1) Meets the requirements for Certification established 
by the Commission under this Chapter; and 

(2) Became licensed or certified fn ttie other State after 
passing in that state an examination that is equal or 
comparable to the examination for which the applicant 



7797 



NORTH CAROLINA REGISTER 



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13:21 



[ i uiiuumjiiLMakm.uuipjre 



PROPOSED RULES 



is seeking the waiver. 
Authorin-iJ.S. S:'-98.6: 87-98S: I43B-30l.il. 

.0520 TEMPORARY CERTIFICATION 

(a) Temporal certification mav be granted to an\ applicant 
in accordance with the requirements of G.S. 87-08. 7(c). 

(b) An appHcant for temporary' certification shall be required 
to meet all the application criteria as outlined in I5A NCAC 27 
.0301(a). 

.hiihnrin- G.S. 8''-98.6: 87-98. ^.- 143B-301. 11. 

SECTION .0600 - CERTIFICATION RENEWAL 

.0601 CONDITIONS AND LIMITATIONS 

FOR RENEWAL OF CERTIFICATIONS 

(a) Certification issued pursuant to thjs Rule shall not be 
transferable and shall expire on December 3 I of each year 
throug h the year 2000. Certification shall expire on June 30. 
200 1 and shall expire on June 30 ot" each \ear thereafter. A 
certification ma\ be renewed w ithout examination for ensuini i 
\ears bv making application to the Commission no later than the 
expiration date of the certification and pa\'ing the renewal fee. 
Receipt by the Commission of such application and the 
appropriate fee(s) shall extend the validity of the current 
certification until a new certification js recci\ed or the applicant 
is notified b\ the Commission that formal administrative action 
has been taken to suspend, rev oke or deny renewal of the 
certification. 

tt)J if a certification is not renewed in accordance with G.S. 
87-98.9. the certification shall become void and mav be renewed 
only in accordance v\ith the requirements ot" G.S. 87-98. 7(b). 

(c) No application for a renewal shall be granted if the 
applicants certification is suspended or revoked until the period 
for such suspension or revocation has expired. 

[dj Individuals certified under this program shall immediately 
notify the Well Contractors Certification Commission in writing 



of any change of their business or personal address. 

(e) Ihe Commission shall notify the well contractor of 
nonpav ment ot tine annual renevsal fee hi accordance with G.S. 
87-98.9. Notice shall be attempted In certified mail or personal 
serv ice. 

.4u!liorilv<J.S. 8'-98.6: 8'-98.': l-l3B-301.il. 

SECTION .0700 - TYPES OF CERTIFICATION 

.0701 ESTABLISHMENT OF TYPES OF 
CERTIFICATION 

The Commission mav establish ty'pes of certification as 
necessan to cam out the provisions of the Well Contractors 
Certification Act. 

.tiiihori/yG.S. ,S'"-9,V..\ l43B-301.il. 

SECTION .0800 - CONTINUING EDUCATION 
REQUIREMENTS 



.0801 REQUIREMENTS 

Every certified well contractor is required to obtain eight 
Professional Development Hours (PDH) units during the 
renewal period, if a registrant exceeds the annual requirement 
in any renewal period, a maximum ot' eight PDH units mav l^e 
carried forward into the subsequent renewal period. Selection 
of courses and activities which meet the requirements of I5A 
NCAC 27 .0820 of tfus Section is tfie responsibilin of the 
certified well contractor. Certified v\ell contractors have the 
option of selectin g courses other than those offered by sponsors. 
Post evaluation of courses offered bv other than sponsors as 
defined in I5A NCAC 27 .01 IO(J) could result in non- 
acceptance. PDH units mav be earned as follows: 

( 1 ) Completion of college courses. 

(2) Completion of continuing education courses. 

(3) Completion of correspondence, televised, videotaped, 
audiotapes, and other short courses/tutorials. 
Presenting or attending seminars, in-house courses. 



t4j 



ill 

m 



workshops, or professional or technical presentations 

made ai meeting s, conventions or conferences. 

Teaching or instructin g in Items ( I ). (2). or [3J of this 

Rule. 

Authorin g published papers, articles, or books. 

Active participation fn professional or technical 

societies. 



.4iitli,>rinG.S. 8'-9S.12: 143B-301 11. 



.0810 UNITS 

The conversion of 
follows: 



otlur units of credit to PDH units is as 



t3j 



(£> 



t5J 



t6j 



Completion of college courses 45 PDH 

Completion of continuing education 

courses 30 PDH 

Completion of correspondence, televised, videotaped. 
audiotapes, and other short courses tutorials that 

provides a completion certification 1 PDH 

Presenting or attending seminars, in-house courses, 
workshops, or professional or technical presentations 
made at meetings. conventions or 

conferences 1 PDH 

For teaching in Items LU : til of thus Rule. PDH 
credits are doubled. Teaching credits are valid for 
teaching a course or seminar for the first time only. 
Teaching credit does not apply to full-time tacultv. as 
defined tiy the institution where the course fn being 
taught. 

Each published paper, article or book K) PDH 

Active participation in professional and technical 
societv. (Each Organization) 2 PDH 



.inlhnriivG.S. ,S'"-y<V/2. 143B-301.il. 

.0820 DETERMINATION OF CREDIT 

The Certification Commission has final authority with respect 
to ap prov al of courses, sponsors, credit. PDH values for courses, 
and other methods of eamin'j credit. The types of credit that 
will be considered bv the Commission are as follows: 



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1792 



PROPOSED RULES 



ill 



Credit for college or community' college courses will 
be based upon course credit established by the 



college. 



(2) Credit for seminars, workshops correspondence, 
televised, videotaped, audiotapes, and other short 
courses/tutorials will be based on one PDH unit for 
each hour of attendance or contact time. Attendance 
at programs presented at professional and technical 
society meeting will earn PDH units for the actual 
time of each program. 

(3) Credit determination for published p a pers, articles and 
books is the responsibilit^ of the individual well 
contractor. 

(4) Credit for acti\e participation jn professional and 
technical societies (limited to two PDH per 
organization), requires that the well contractor attend 
at least 50 percent of the regularly scheduled 
meetings. PDH credits are not earned until the end of 
each year of membership. 

(5) Courses or activities offered bv sponsors must contain 
a clear purpose and objective and result [n the 
maintenance, improvement or e.x pansion of skills and 
knowledge related to practicing well contractor 
activities and shall be deemed acceptable for meeting 
continuing education requirements without scrutiny of 
individual course content. 

Authorities. 8-^-98.12: 1438-301.11. 

.0830 RECORDKEEPING 

The responsibilit\ ot" maintaining records to be used to support 
credits claimed is tlie responsibility of tlie contractor. Records 
req uired include, but are not limited to: 

( 1 ) A jog shoyving the t\pe of activity claimed. 
sponsoring organization. location. duration, 
instructors or speakers name and P.H. credits earned: 
or 

(2) Attendance verification records in die form ot" 
completion certificates, or other documents 
supporting evidence of attendance. 



revieyved and approved by tlie board may be exempt. 
Supporting documentation must be furnished to the 
board. 

Authorities. 87-98.12: 143B-3Ul.il. 

SECTION .0900 - PROCEDURES FOR 
DISCIPLINARY ACTIONS 

.0901 REVOCATION, RELINQLISHMENT OR 
EXPIRATION OF CERTIFICATION 

(a) The Commission may revoke or suspend the certification 
of a well contractor in accordance with the provisions of G.S. 
87-98.8 and OS, I50B-3. Prior to tlie Commission's taking 
action on a proposed revocation or suspension, the well 
contractor shall l^e given an opportunity to submit a \\ritten 
statement and present oral argument before the Commission at 
a regularly scheduled meeting. Notice of tfie meeting shall be 
delivered personally or by certified mail at least 15 davs prior to 
the meeting. 

(b) Notice of the revocation or suspension shall be delivered 
to tlie well contractor personally or by certified mail at least 20 
days prior to the effective date of the revocation or suspension. 
The notice shall contain the alleged facts or conduct upon yvhich 
the revocation or suspension is based and shall inform the well 
contractor of tlie opportunity to contes t the action under G.S. 
I50B before the effective date of revocatio n or suspension. 

(c) Certification may be relinquished by submission to the 
Certification Commission of" tjie original certificate and a 
notarized statement of relinquishment. 

(d) The Certification Commissi on niay issue a wiitten 
reprimand to a well contractor in accordance with G.S . 87-98.8. 
The reprimand shall be delivered personally or by certi lied mail. 
A copy of the letter will be kept hi tlie yvell contractor's file and 
a copy will be sent to the well contractor's employer of record. 
The well contractor will be giyen the opportunity to put a letter 
of rebuttal into the tile yvhen a reprimand has been issued. 

Autliorit}-G.S. 87-98.8: 143B-3U0: 150B-3: 150B-38: 150B-4U: 
15UB-43. 



Authorit}-G.S. 8~-98.12: 143B-3Ul.il. 

.0840 EXEMPTIONS 

A well contractor may be exempt from the professional 
development educational requirements for one of" die following 
reasons: 

(1) Well contractors, certified by way of examination or 
reciprocity, shall be exempt from obtaining the 
professional development hours prior to ttie first 
renewal. 

(2) A yvell contractor sery ing on temporary actiy e duty in 
the uniformed services of" the linited States for a 
period of time exceeding 120 consecutive davs in a 
year shall be exempt from obtaining the professional 
development hours required during that vear. 

(3) Well contractors experiencing physical disability- 
illness, or other extenuating circumstances as 



.0910 RECERTIFICATION FOLLOWING 

REVOCATION OR RELINQUISHMENT 

(a) After revocation or relinquishment has been effective for 
a period determined by the Commission, a person mav appiv in 
writing for recertiflcation by the Commission, i ncludin g in his 
petition any relevant facts concerning changes to conditions 
under which revocation or relinquishment occurred. Su di facts 
shall show clearly that applicant will comply with the laws and 
re gulations. 

(b) Within 120 davs following receipt of" an application for 
recertification. the Commission will notify the appl icant by letter 
of its decision to deny or grant examinatio n eligibi lity in 
accordance with procedures set out in 15A NCAC 27 .0301. 
Additional eligibility requirements includin g a show cause 
conference mav bie imposed by the Commission as k deems 
a ppropriate. Eligibility will only be granted if there is 
substantial evidence that the conditions leading to the revocation 



1 793 NOR TH CAROLINA REGISTER 



Mav 3, J 999 



13:21 



PROPOSED RULES 



or relinquishment have been corrected. 

(c) Recertification of a person as a well contractor shall only 
occur by means of application and examination. The 
examinations will not be waived. The applicant shall meet the 
eligibiMtv requirements set forth in 15A NCAC 27 .0301. The 
applicant shall not be eligible for temporary certification under 
G.S. 87-98. 7(c). 

(d) Upon notification of the Commission's decision to deny 
eligibility, the ap plicant ma> appeal the decision pursuant to the 
procedures contained in Article 3A ot" G.S. I50B. 

AiillKirilyG.S. 87.98.^: I43B-30111: I50B-3: I5()B-I3. 

.0920 NOTIFICATION TO THE DEPARTMENT 

The Commission shall notif\ the Department of' ajj actions 
taken m accordance with the requirements ot" this Section. 

AulhorUxG.S. 87.98.8: N3B-30I.II. 

.0930 CIVIL PENALTIES 

(a) Ci\il Penalties ma\' be assessed by the Secretary against 
an\ person who directK commits or causes a violation of the 
provisions ot" the North Carolina Well Contractors Certification 
Act or an\ rule adopted thereunder. Each day of a continuing 
violation shall be a separate violation. 

(b) The Commission shall make the final agency decision jn 
civil penalties assessed b\ the Secretary and shall exercise its 
quasi-jtidicial powers jn accordance with G.S. 150B. 

.AiilhorinCi.S. X~-94: S~.98.4: 143B-30I . 1 1 . 



TITLE 21 - OCCUPATIONAL LICENSING 
BOARDS 

CHAPTER 14 - BOARD OF COSMETIC 
ART EXAMINERS 

Notice is hereby given in accordance with G.S. I50B-2I.2 
iliat the N.C. State Board of Cosmetic Art Examiners 
intends to amend rules cited as 21 NCAC 14H.IIII2 and ill IS. 
Xoiice of Rule-making Proceedings was puhlishcd in the 
Register on Fehriiaiy 15. 1999. 

Proposed Effectixe Date: August I. 2(100 

A Public Hearing will he conducted at 9:00 a.m. on .\/ay 20. 
1999 al the \.C. Slate Board of Cosmetic Art Examiners. 1201- 
110 From Street. Raleigh. NC 27609. 

Reason for Proposed .Action: .4dduig esthetics to the 
saiutiiiion jiracliccs. 

CommenI Procedures: Wriiien comments cnncernnig ihis 
rule-making acUon musi he submitted hy dune 3. 1999 to Dee 
Williams. Rule-Making Coordinator. AC Slate Board of 
Cosmetic Art Examiners, 1201-1 10 Front Street. Raleigh. NC 



(1) 
C-) 



(3) 
(4) 



27609. 

Fiscal Note: These Rules do not affect the expenditures or 
revenues of slate or local government funds. These Rules do not 
have a substantial economic impact of at least five million 
dollars (S5. 000. 000) in a 12-month period. 

SUBCHAPTER I4H - SANITATION 

SECTION .0100 - GENERAL 

.0112 CLEANLINESS OF CLINIC AREA: 
SUPPLIES: COMBS AND BRUSHES 

(a) The clinic area shall be kept clean. 

(b) Waste material shall be kept in suitable co\ered 
receptacles. The area surrounding the waste receptacles shall be 
maintained in a neat and sanitary manner. 

(c) Sanitation rules yvhich appK' to toyvels and cloths are as 
follows: 

Separate and clean towels shall be used for each 

patron. 

After a towel has been used once, it shall be discarded 

and placed in a clean, closed container tintil properly 

laundered. 

There shall be a supply of clean toyvels at all times. 

All capes used on patrons shall be kept clean and shall 

not be allowed to come in direct contact with the 

patron's neck. 

(d) At least six combs and brushes shall be provided for each 
cosmetology operator and cosmetology student. 

(e) All combs, brushes, esthetics and manicurist instruments 
shall be cleaned and disinfected after each use in the following 
manner: 

( 1 ) They shall be soaked in a cleaning solution that yv+H 
shall not leave a residue and. if necessary, scrubbed. 

(2) They shall be disinfected in accordance y\ilh the 
manufacturer's instructions that state the solution w ill 
destroy HIV virus. TB or HBV and is approved by the 
Federal Environmental Protectioii Agency. When 
selecting a disinfectant, care shall be taken to choose 
one that w ill not shoilen the service life of the comb, 
brush, esthetics or manicuring instiument. In using a 
disinfectant, care shall be taken to wear any personal 
protective equipment, such as gloves, recommended 
in the Material Safety Data Sheet prepared on the 
disinfectant b\ the manufacturer. 

(3) They shall be rinsed with hot tap y\ater and dried 
thoroughly with a clean towel before their next use. 
If they are not used immediately, they shall be stored 
in a clean, closed cabinet until they are needed. 

Auilh>rityG.S. 88B-4. 

.0118 SYSTEMS OF GRADING 

BEAUTY ESTABLISHMENTS 

(a) The system of grading the sanitaiy rating of manicLirist 
schools and shops based on the rules set out in 21 NCAC 1411 
.0006 to .00 1 7 .0106 to .0117 shall be as follows, setting out 



13:21 



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1794 



PROPOSED RULES 



areas to be inspected and considered, and the maximum points 
given for compliance: 

( 1 ) clean and well-repaired entrance and reception 
room 2; 

(2) general condition of the entire establishment 8; 

(3) water s\ stem; hot and cold running water 2; 

(4) walls, ceiling and floors: 

(A) construction and coverings 4; 

(B) clean 4; 

(C) good repair 3; 

(5) lighting and fresh continuous ventilation (windows 
included); their adequacy and cleanliness 7; 

(6) public toilet: 

(A) clean and well ventilated 5; 

(B) soap and individual towels furnished 5; 

(C) hot and cold running water 2; 

(7) appearance of operators and students 4; 

(8) linens: 

(A) suppK of clean towels 2; 

(B) soiled towels properly stored in closed 
containers 2; 

(9) waste in closed containers and clean area 4; 

(10) equipment cleanliness; 

(A) disinfectants selected from those approved b\ 
the Federal Environmental Protection 
Agency.. 6; 

(B) disinfectants used properly 5; 

(C) all implements cleaned, disinfected, and 
properK stored 12; 

(D) booths clean 8; 

(11) working area: 

(A) lavatories clean 4; 

(B) jars and containers closed, clean and 
disinfected 2; 

(C) no unnecessaiA articles in work area 2; 

(12) antiseptics and first aid supplies on hand 1; 

(13) cosmetics: 

(A) clean and sanitary conditions 2; 

(B) storage area for supplies clean and in 

order 3; 

(14) no animals or birds kept in establishment 1. 
(b) The system of grading the sanitan rating of all other 

beauty establishments, based on the rules set out in 2 I NCAC 
14H .0006 to .0017 .0106 to .0117 shall be as follows, setting 
out areas to be inspected and considered, and the maximum 
points given for compliance: 

( 1 ) clean and well-repaired entrance and reception 
room 2 

(2) general condition of the entire establishment 8 

(3) water s\ stem; hot and cold running v\ater 2 

(4) walls, ceiling and floors: 

(A) construction and covering 4; 

(B) clean 4; 

(C) good repair 3; 
(^) lighting and ventilation (windows included); their 

adequacN and cleanliness 3; 

(6) public toilet: 

(A) clean and well \entilated 5: 



(B) soap and individual towels furnished 5; 

(C) hot and cold running water 2; 

(7) appearance of operators or student 4; 

(8) linens: 

(A) supply of clean towels 2; 

(B) soiled tov\'els properly stored in closed 
containers 3, 

(C) clean capes 1; 

(9) waste in closed containers and clean area 4; 

(10) equipment cleanliness: 

(A) disinfectants selected from those approved by 
the Federal Environmental Protection 

' Agency 6; 

(B) disinfectants used properly 5; 

(C) all implements cleaned, disinfected, and 
properly stored 1 1 ; 

(11) working area: 

(A) booths clean 4; 

(B) lavatories clean 4, 

(C) jars and containers clean and disinfected 2 

(D) no unnecessary articles in work area 2 

(12) dryers clean and in repair 3 

(13) styling and shampooing chairs clean and sanitary 4 

( 14) antiseptics and flrst aid supplies on hand 1 

(15) cosmetics: 

(A) clean and sanitary condition 2 

(B) storage area for supplies clean and in order 3 

(16) no domestic animals or birds in establishment 1 
(c) The system of grading the samtary rating ot'aj] esthetician 

schools and shops, based on the rules set out in 21 NCAC 14H 
.0106 to .0117 shall be as follows, setting out areas to be 



inspected and considered, and the maximum points given for 
compliance: 

( I ) clean and well-repaired entrance and reception 
room 



12J 
14] 



16J 






(10) 



general condition of the entire establishment 
water system: hot and cold running water 
walls, ceiling and floors: 



construction and covering 
clean 



5i 

3; 
4; 



[A] 

m 

(C) good repair 3^ 

lighting and ventilation (vsindows included); their 
adequacy and cleanliness 3; 

public toilet: 

(A) clean and well ventilated 

(B) soa p and indiv idual towels furnished 

(C) hot and cold running water 
appearance of operators or student 
linens: 

(A) supply of clean towels 

(B) soiled towels properK stored in 
container 

waste jn closed containers and cl ean area __ 

equipment cleanliness: 

(A) disinfectants selected from those approved by 
the Federal Environmental Pro tection 
Agency 6; 

(B) disinfectants used properly 6; 




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l aiuimmmaimujty.ULin'w i rinium m m 



PROPOSED RULES 



uu 



12) 

13) 



(14) 



(C) ail implements cleaned, disinfected, and 

properly stored 1 1; 
working area: 

(A) booths clean 4; 

(B) lavatories clean 4; 

(C) jars and containers clean and disinfected 3; 

(D) no unnecessar\ articles in work area y. 
antiseptics and first aid stipplies on hand J_; 
cosmetics; 

(A) clean and sanitary condition 3; 

(B) storage area for supplies clean and in order 3; 
no domestic animals or birds kept in 
establishment 1. 



Authorin- GS. 8,SB-2: SSB-4. 



13:21 



NORTH CAROLINA REGISTER 



May 3, 1999 



1796 



R UL ESRE VIE W COMMISSION 



1 his Section contains the agenda for the next meeting of the Rules Review Commission on Thursday, May 20. 1999, 10:00 
a.m. . at 1307 Gienwood Ave.. Assembly Room, Raleigh, NC. Anyone wishing to submit written comment on any rule before 
the Commission should submit those comments to the RRC staff, the agency, and the individual Commissioners by Mondax, 
May 17, 1999, at 5:00 p.m. Specific instructions and addresses may be obtained from the Rules Review Commission at 919- 
733-272 1 . Anyone wishing to address the Commission should notify the RRC staff and the agency at least 24 hours prior to 
the meetint;. 



RULES REVIEW COMMISSION MEMBERS 



Appointed by Senate 

Teresa L. Smallwood, Vice Chairman 
John Arrowood 

Laura Devan 

Jim Funderburke 

David Twiddv 



Appointed by House 

Paul Powell, Chainnan 

Anita White, 2"'^ Vice Chairman 

Mark Garside 

Steve Rader 

George Robinson 



RULES REVIEW COMMISSION MEETING DATES 



May 20, 1999 
June 17, 1999 
July 15, 1999 
Auaust 19, 1999 



September 16, 


1999 


October 21, 1999 


November 18, 


1999 


December 16. 


1999 



LOG OF FILINGS 
RULES SUBMITTED: MARCH 20, 1999 THROUGH APRIL 20, 1999 



AGENO /DIVISION 



Rl LE NAME 



RILE 



AC HON 



DENR/MARINE FISHERIES COMMISSION 

Special Rules, Joint Waters 

DENR/COASTAL RESOURCES COMMISSION 

Purpose 

Approval Procedures 
Permit Fee 
General Conditions 
Specific Conditions 

STATE BOARDS/N C AUCTIONEERS COMMISSION 

Board Office 



15NCAC3Q.0107 



15NCAC 7H .2401 
15NCAC7H .2402 
15NCAC7H .2403 
15NCAC7H .2404 
I5NCAC7H .2405 



21 NCAC4B .0102 
STATE BOARDS/N C LICENSING BOARD FOR GENERAL CONTRACTORS 

Elisibilitv 21 NCAC 12 .0204 



Amend 



Amend 
Amend 
Amend 
Amend 
Amend 



Amend 



Amend 



RULES REVIEW COMMISSION 

April 15, 1999 
MINUTES 

The Rules Review Commission met on April 15, 1999, in the Assembly Room of the Methodist Building, 1307 Gienwood A\enue, 
Ralciiih, North Carolina. Commissioners in attendance were Chainnan Paul Pouell, Steven P. Rader, R. Palmer Suiig, Jim 



1797 



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13:21 



eaMHJUM»j.MtAamHJiM(iiwijm 



RULES REVIEW COMMISSION 



Funderburk. Laura Devan. John Arrov\ood. Mark P. Garside. and George S. Robinson. 

Staff members present were: Joseph J. DeLuca, Staff Director; Bobb\ Br>an, Rules Review Specialist: Celia Cox; and Sand\ 
Webster. 

The follow ing people attended: 

Thomas R. West Poyner & Spruill 

Jack Watts N C Board of Phannacy 

Denise Stanford N C Board of Pharmacy 

Marcy Dion NCMS 

Dedra Alston DENR 

Ann Christian Attorney 

EmiK Lee Transportation 

Barbara Rote DENR'Wildlife Resources Commission 

APPROVAL OF MINUTES 

The meeting was called to order at 10:03 a.m. with Chairman Po\\ell presiding. He asked for an\ discussion, comments, or 
corrections concerning the minutes of the March 1 8. 1 999 meeting. There being none, the minutes were approved. 

FOLLOW-UP MATTERS 

10 NCAC 3R .61 12: DHl IS Medical Care Commission - The Commission voted to return the rule to the agency. 

17 NCAC 6B .0118: DEPARTMENT OF REVENUE - The rewritten rule submitted b> the agenc\ was approved b\ the 
Commission. 

21 NCAC 46 .1804: N C Board of Pharmacy - The rewritten rule submitted by the agenc\ was objected to by the Commission due 
to lack of necessity. Based on comments by Pharmacy Board member Jack G. Watts and answers to questions from the 
Commissioners it appears that the rule either will not accomplish what the Board desires or else statutor\ provisions are alread\ 
sut~tlcient. Commissioner Rader voted not to object. 

2 I NCAC 46: N C Board of Pharmac\ ■ The request for a declarator ruling was tabled on a motion b\ Commissioner AiTowood. 

LOG OF FILINGS 

Chairman Powell presided over the review of the log and all rules were unanimousK approved w ith the follow ing exceptions: 

l.'^A NCAC lOB .0105: DENR Wildlife Resources Commission - The Commission objected to this rule due to ambiguit>. In (a)(3). 
the I'ule pro\ ides that a limited numbei' of swan permits w ill be issued b\ the \Mldlife Resources Commission. It is not clear how 
the number will be determined. This objection applies to existing language in the rule. 

l.^A NCAC I OB .0212: DENR'Wildlife Resources Commission - The Commission objected to this rule due to ambigLiit). Paragraph 
(b)(2) sets the bag limit for foxes at the number of tags allotted for a county. It is not clear how many have been allotted for each 
count). 1 his objection applies to existing language in the rule. 

COMMISSION PROCEDURES AND OTHER MATTERS 

Mr. DeLuca stated tliat Celia Cox has joined our office replacing Glenda Gruber and that there is a salary adjustment plan in place 
before the Personnel Commission to allow her a raise. Mr. DeLuca ma\ be on jun dut> next month if lie cannot get a deferment. 

The next meeting will be on Ma\' 20. 1999. 

The meeting adjotirned at 1 1 :2.'^ a.m. 

Respect fu IK submitted. 
Sand\ Webster 



13:21 NORTH CAROLINA REGISTER May 3, 1999 1 798 



CONTESTED CASE DECISIONS 



1 his Section contains the full text of some of the more significant Adtvlnlstratlve Law Judge decisions along with an index 
to all recent contested cases decisions which are filed under North Carolina's Administrative Procedure Act. Copies of the 
decisions listed in the index and not published are available upon request for a minimal charge by contacting the Office of 
Administrative Hearings. (919) 735-2698. Also, the Contested Case Decisions are cn'ailahle on the Internet at the following 
address: http://www.state.nc.iis/0.4H/hearlngs/decislon/caselndex.htm. 



OFFICE OF ADMINISTRATIVE HEARINGS 

Chief Administrative Law Judge , 

JULIAN MANN. Ill 

Senior Administrative Law Judge 

FREDG. MORRISON JR. 

ADMLMSTRAT/l E LAW JCDGES 



Sammie Chess Jr. 
Beecher R. Gray 
Melissa Owens 
Meg Scott Phipps 



Robert Roosevelt ReilK Jr. 
Dolores O. Smith 
Ber\l E. Wade 



AGENO 



CASE 
M MBKR 



\l.l 



DATE OF 

l)F.( ISION 



PI BIISHED DECISION 
RK.lSILRf ITMION 



ADMlMSTR,\TION 

Occaneechi Band of the Saponi Nation \ NC Comm of Indian AtTairs % DOA 0006 Smith 

Carlton L Coleman \ Administration, Division of Purchasi; and Contract 98 DOA 1016 Phipps 
Unique Printing. Inc. v NC A&T. Bobby E Aldrich. Dir of Purchasing. 98 DOA 1743 Owens 

NC A&T. and E\el\n H Gales. Asst Dir of Purchasino. NC A&T " 



ADMINISTRATIVE HEARINGS. OFFICE OF 

Steven Todd McRinnon \ OtTice of .Administrative Hearings 

Al,( OHOFIC BE\ ERAGE CONTROL COMMISSION 

.Alcoholic Beverage Control Commission \ Kenneth .leronie 
Alcoholic Beverage Control Commission v Jesse .lacob .lo\ ner. .Ir 
.Alcoholic Beverage Control Commission v Trade Oil Compans, Inc 
Alcoholic Be\erage Control Commission v Las Palmas of Neulon, Inc 
Alcoholic Beverage Control Commission v Pantana Bobs, inc 
•Alcoholic Beverage Control Comm \ Partnership T/A C & J's Shipwreck 
Alcoholic Be\erage Control Comm \ .\bdelhakeein Murawch Saleh 
Alcoholic Beverage Control Comm v Harold Webster Hadnott 
.Mcoholic Be\ erage Control Commission \ .Axis Entertainment 
Sokha Huor Ramadneh v Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v Delores Williams AInaqib 
Alcoholic Be\ erage Control Commission v Axis Entertainment 
.Alcoholic Beverage Control Commission v James Atibrev Stephenson 
.Mcoholic Beverage Control Commission \ Bridgette Dee Williams 
Alcoholic Beverage Control Commission v Robert Lee. Inc 
Alcoholic Beverage Control Comm v Partnership. T/,A Varietv Pic lip #21 
Tarus Jackson \ Alcoholic Beverage Control Commission 
Linda Melton Hams \ .Alcoholic Beverage Control Commission 
and 



Cit\- of Charlotte 
Alcoholic Beverage Control Comm 
Alcoholic Beverage Control Comm 
Alcoholic Be\ erase Control Comm 



Simple Elegance Restaurants. Inc 
Darnel Hinton Green 
Zaheer Ahmad Bajwa 



1 2/07/98 
12/16/98 
02/15/99 



iNCR 11175 



.Alcoholic Beverage Control Comm v Pannership T/A Club Old Times 
Alcoholic Beverage Control Comm v Kendall L Brumbv 
Alcoholic Bev erase Control Comm v Jerald Taft Howell. Jr 



99 OAH 0082 


Phipps 


03/09/99 




97 ABC 1205 


Phipps 


07/23/98 




97 ABC 1438 


Phipps 


06/19/98 




98 ABC 0033 


Reillv 


08/21/98 




98 ABC 01 89 


Gra\ 


03/1 2/99 




98 ABC '293 


Reiilh 


09/17/98 


13 11 NCR 933 


98 .'VBC 0296 


Morrison 


08/19/98 




98 ABC 0308 


Grav 


02/16/99 




98 ABC 0324 


Smith 


12/02/98 




98 ABC 0357*' 


Reillv 


07/02/98 




98 ABC 0382 


Smith 


06/30/98 


13 03 NCR 350 


98 ABC 0392 


Chess 


07/30/98 




98 ABC 0401*"' 


Reillv 


07/02/98 




98 ABC 0494 


Chess 


09/01/98 




98 ABC 0501 


Reilly 


08/11/98 




98 ABC 05 18 


Grav 


OS/lI/98 




98 ABC 07 14 


Morrison 


1 0/09/98 




98 ABC 0768 


Smith 


07/13/98 




98 ABC 0820 


Owens 


02/26/99 




98 ABC 0850 


Phipps 


10/26/98 




98 ABC 0889 


Morrison 


1 1 /06/98 




98 ABC 0960 


Owens 


10/30/98 




98 ABC 1071 


Owens 


01/29/Q9 




98 ABC 1158 


Chess 


03/05/Q9 




98 ABC 1171 


Smith 


12/03/98 





7799 



NORTH CAROLINA REGISTER 



Mav3, 1999 



13:21 



CONTESTED CASE DECISIONS 



Ac; t:\cv 

Alcoholic Beverage Control Comm \ Kendall L Brumb\ 
Alcoholic Beverage Control Coinmission \ Ronald Hardman 
Alton OlliMcrra PerT> \ Alcoholic Be\eragc Control Commission 
Nedall Hassan Ahmad Hassan \ Alcoholic Beverage Control Comm 
Alcoholic Be\ erase Control Comm v Khaled Mohamad Al/er 
Alcoholic Beverage Control Comm \ Ahdelhakeem M Saleh 
William Randall Banks \ Alcoholic Beverage Control Commission 
Alcoholic Bex Control Comm \ Partnership T/A Alstons Con\ Store 
Alcoholic Be\erage Control Comm \ Fast Fare. Inc. 
Geo D Bishop T/A The Next Level v Alcoholic Bev Control Comm 
Alcoholic Be\erage Control Comm \ Frank Tallev 
Yahva Ahamed Ahullah Mosed v Alcoholic Beverage Control Comm 
.Alcoholic Be\erage Control Comm \ Cvnthia Van Dassan 
.Alcoholic Be\erage Control Comm v Revad .■\tallah Salahaldeen T/.'\ 

Bra\o Mini Mart 
Phillip .Allen Powell. Monika K Powell, .lana Vlasta Kozlik \ Do>, le 

D Alle\. ,\BC Commission. Shon Talle\, ALE .Asent 



CASE 




DMIOF 


NIMBER 


ALJ 


DtXlSlON 


98 ABC 1204 


Chess 


03/03/99 


98 ABC 1249 


Gra\ 


03/29/99 


98 ABC 1298 


Owens 


11/23/98 


98 ABC 1320 


Grav 


03/18/99 


98 ABC 1321 


Grav 


02/05/99 


98 ABC 1341 


Morrison 


02/12/99 


98 ABC 1 355 


Grav 


02/10/99 


98 ABC 1374 


Chess 


02/16/99 


98 ABC I39g 


Grav 


02/02/99 


98 ABC 1415 


Chess 


03/24/99 


98 ABC 1452 


Phipps 


02/08/99 


98 ABC 1470 


Chess 


03/05/99 


98 ABC 1478 


RcilK 


03/15/99 


98 ABC 1624 


Grav 


03/30/99 


94 ABC 0036 


Smith 


02/23/99 



Fl Bl ISHtDDLC ISION 
RE(;iSTER( ITAIION 



BOARD OF CONTRAC TORS 

Heritage Pomte Builders. Inc & Patrick Hannon v Bd of Contractors 

CRIME ( ON FROl. AM) PI BLK SAFE r\ 

Loretta Battle v Crime Victims Compensation Commission 
C\nthia .Austin \ Crime Victims Compensation Commission 
Marcella Skaggs v Crime Victims Compensation Commission 
Talmadge E McHenrv v Crime Victims Compensation Commission 
Lmda Caldwell Wiggins \ Crime Victims Compensation Commission 
Kenneth T L\tle \ Crime Victims Compensation Commission 
Shirlex Henpihand \ Crime Victims Compensation Commission 
Brenda .lean Thomas v Crime Victims Compensation Commission 
Tare\ton L Johnson v Crime Victims Compensation Commission 
Mia Thompson-Clark v Crime Victims Compensation Commission 
God!re\ .Akenabor n Crime Victims L ompcnsation Commission 
Terrv Ramev d/b/a Ramev's Wrecker Svc v NC State Highway Patrol 
Valine H Thompson \ Crime Victims Compensation Commission 
Rutus K Williams \ Department olCrime Control & Public Safety 
.Aaron .Anouna Pinknev v Crime Victims Compensation Commission 
Fa\c L Powell \ Crime Victims Compensation Commission 
Hubert Lee Grant \ Crime Victims Compensation Commission 
Man. Elizabeth Troutman \ Crime Victims Compensation Comm 
Brenda H Alston v Crime Victims Compensation Commission 
Shirlev P Chen v Crime Victims Compensation Commission 
Lorine Smith \ Crime Victims Compensation Commission 
Catherine Walker \ Crime Victims Compensation Commission 
Martha Bumpass \ Crime Victims Compensation Commission 
Kenneth B Hall. Sr \ Crime Victims Compensation Commission 
Dufinie G Smith \ Crime Victims Compensation Commission 
Felicia House v Crime Victims Compensation Commission 
Antonia F Jones v GfTice of Administrative Hearings 
Leon .A Vereen \ Crime Victims Compensation Commission 
John D Cutshaw \ Crime Victims Compensation Commission 
Roswell Foreman. F Mac Hodges \ Crime Victims Compensation Comm 

ENGINEERS AND SI R\ E^ORS. BOARD OF EXAMINERS FOR 

Thomas A Irueloxc. Jr . PL \ Bd Lxaminers/Lngineers and Sur\e\ors 
Kenneth D Suttles \ Bd Registration/Engineers and Land Sunevors 

EN\ IRONMENT AND NAT! R\ERESOlR( ES 

■Albert C Wright. Jr \ En\ ironincm. Heailh. & Natural Resources 
Alben C Wright. Jr \ En\ironmenl. Health. & Natural Resources 
Ladane Williamson and Odell Dccarol V\ illiamson \ DENR 
Teresa Hellm \ Department of Environment and Natural Resources 
Ronald Prater \ Department of En\ironment and Natural Resources 
Alltel Carolina. Inc \ Dept of En\ironnient and Natural Resources 
James F Smith \ Department of En\ ironment and Natural Resources 
William Hickman \ Department of En\ironment and Natural Resources 
Hickop. .Alliance \ Department of En\ ironment and Natural Resources 
and 

Cjodfrcs Lumber Compam. Inc 
John M SiKia v Department of En\ ironment and Natural Resources 
Godfrev Lumber Companv. Inc \ Dept /En\ ironment & Natural Resources 
and 

llickon Alliance 
(iregorA B Jackson Brenda R Jackson \ Greene Ct\ Hllh Dept EKR 



97 LBC 0243 


Phipps 


08/17/98 




97 CPS 0654 


Gray 


08/10/98 




97CPS 1499 


Reil'h 


08/12/98 


I305NCR 533 


98 CPS 0065 


Owens 


06/05/98 




98 CPS 01 16 


Gray 


06/24/98 




98 CPS 01 53 


Chess 


08/27/98 




9S CPS 0176 


Reilly 


07/06/98 




98 CPS 0263 


Morrison 


08/11/98 




98 CPS 0314 


Morrison 


08/11/98 




98 CPS 0327 


Reilly 


09/02/98 




98 CPS 0349 


Chess 


05/14/98 




98 CPS 0427 


Owens 


10/30/98 


13 12 NCR 1015 


98 CPS 0460 


Smith 


02/22/99 




98 CPS 0674 


Morrison 


11/18/98 




98 CPS 0676 


Morrison 


10/23/98 




98 CPS 0699 


Chess 


03/10/99 




98 CPS 0808 


Owens 


08/28/98 




98 CPS 0839 


Morrison 


10/21/98 


13 10 NCR 853 


98 CPS 0901 


Smith 


11/12/98 




98 CPS 0952 


Phipps 


11/10/98 




98 CPS 1015 


Phipps 


09/17/98 




98 CPS 1050 


Gra\ 


02/15/99 




98 CPS 1129 


Gras 


02/15/99 




98 CPS 1154 


Gra\ 


02/15/99 




98 CPS 1170 


Mann 


12/21/98 




98 CPS 1201 


Reillv 


01/04/99 




98 CPS 1273 


Smith 


01/25/99 




98 CPS 1403 


Gras 


01/29/99 




98 CPS 1525 


Chess 


03/03/99 




98 CPS 1646 


Mann 


03/25/99 




98 CPS 1695 


Morrison 


04/08/99 




98 ELS 0047 


Mann 


11/12/98 


13 12 NCR 1035 


98 ELS 0099 


Mann 


02/09/99 


13 18 NCR 1578 


96EHRO6I0*" 


Gra\ 


01/29/99 




96EHR0630*'' 


Gra\ 


01/29/99 




96EHR 1926 


Grav 


09/01/98 


1 3 07 NCR 609 


97 EHR 0409 


Morrison 


07/29/98 




97EHR045I 


ReilK 


07/02/98 




97 EHR 0729 


Gray 


01/28/99 




97 EHR 1 365 


Chess 


07/1 7/98 




97 FHR 1388 


Gra\ 


11/06/98 


13 11 NCR 928 


97 EHR 1607 


ReilK 


07/17/98 




97 EHR 1646 


Chess 


06/03/98 




97 FHR 1676 


Reilly 


07/17/98 




98 EHR 0042 


ReilK 


07/02/98 





13:21 



NORTH CAROLINA REGISTER 



May 3. 1999 



IHOd 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NIMBER 



ALJ 



DATE OF 
DECISION 



PI BLISHED DECISION 
REGISTER CITATION 



Roberto GolT, Sr v Department of Environment and Natural Resources 98 EHR 0072*- Gray 

Scotland Water, Cedar Circle V Environment and Natural Resources <)SEHR023h Smith 

Womble & CompaiiN V Dept of" Environment and Natural Resources 98 EHR 0345 Chess 

Eric Glenn Harrison v Environment and Natural Resources 98 EHR 0373 Reilly 

Robert G GofT, Sr v Department of EnMronment and Natural Resources 98 EHR 0448*" Gray 

Mid South Water Systems, Inc v Environment and Natural Resources 98 EHR 0548 Gray 

Wilbur E Earp v Department of Environment and Natural Resources 98 EHR 0606 Smith 

Debra Clements v Department of Environment and Natural Resources 98 EHR 0609 Ouens 

Norell Bahrs v Carteret Cty Health Dept , DENR 98 EHR 0884 Owens 

Charles Davis V Department of Environment and Natural Resources 98 EHR 0890 Owens 

JC Faw V. Department of Environment and Natural Resources 98 EHR 0957 Gray 

Unicon Concrete, Inc v Dept of Environment and Natural Resources 98 EHR 0990 Mann 

Hugh & Bonnie Mills v Dept of Environment and Natural Resources 98 EHR 1090 Phipps 

Janice Spruill V Department of Environment and Natural Resources 98 EHR 1215 Reilly 

JM's Professional Construction Svcs , Ltd v DENR 98 EHR 1217 Owens 

Ronald E Bennett v Environment and Natural Resources 98 EHR 1237 Owens 

Don W Hunt v Halifax Count\ Health Department 98 EHR 1285 Gra\ 

Wavne D Magee \ Department of Environment and Natural Resources 98 EHR 1471 Phipps 

Karen . I Dixon. Myra Jones. Alphonzo Dixon v Nash Cty Health Dept 98 EHR 1475 Reilly 

A&S Construction. Inc v Dept of Environment and Natural Resources 98 EHR 1476 Gray 

Amos Vaughan V Department of Environment and Natural Resources 98 EHR 1538 Reilly 

Vivian Alderman, Caboose Restaurant V En\ironment & Nat Resources 98 EHR 1690 Reilly 



06/25/98 
06/09/98 
11/05/98 
08/28/98 
06/25/98 
12/02/98 
10/21/98 
03/1 8/99 
11/02/98 
11/09/98 
12/11/98 
01/14/99 
1 2/08/98 
01/27/99 
12/21/98 
12/29/98 
12/17/98 
02/02/99 
02/10/99 
03/25/99 
01/15/99 
03/08/99 



Division of Air Qiialil)' 

Sebring Dev . Patrick Queen/John Amirante v DENR. Air Oualitv' 
John Beard v DENR. Division of Air Qualitv' 
Jern. Brvant v DENR. Division of Air Quality 



98 EHR 0926 
98 EHR 1314 
98 EHR 1416 



Phipps 
Gray 

Wade 



12/11/98 
01/29/99 
03/01/99 



Division of Coastal Management 

Preston Warten V Division of Coastal Management. Wilmington, NC 98 EHR 01 77 Phipps 

Marion T Noe \ DENR, Division of Coastal Manaeement 98 EHR 0976 Smith 



10/05/98 
1 2/02/98 



Division of Environmental Health 

Gerald P Sigal v DENR. Division of EnMronmental Health 

Ronnie Lee Hamill \ Pitt Ct\ Health fJept , Environmental Health Du' 

Joe Scichilone v Crave Natural Resources, Div of Environmental Health 

Ralph K Crotts \ Burke Count\ Env Health Dept . Septic Tank Dn 

Carl D Wicker \ .Alamance Cty Health Dept . En\ Health Dnision 

Division of Environmental Management 

Save Our Rivers, Inc , et al v Town of Highlands, LHNR. En\ Mgmt . 

William W Cobey, Jr, Secretan.' 
LIS Dept of the Interior Nat'l ParkSvce \ Environmental Mgmt Coinm 

Division of Marine Fisheries 

Lady LaShanda Mehm Brv'ant v EHNR. Division of Marine Fisheries 
Gerald Moore, et al \ DENR. Dnision of Marine Fisheries 

Division of Solid Haste Management 

Steve Aldridge, et al \ DENR. Dixision of Solid Waste Management 

Division of II liter Quality 

Raymond L Maiiin \ DENR. Di\ision of Water Quality 
Riverhills, Inc and W E Dansey, Jr v DENR, Division of Water Quality 
Worslev Oil Companies, Inc. v DENR. DWQ, Groundwater Section 
Upchurch. Inc v DENR. Division of Water Quality 
and 

The Sierra Club and Dogwood .Alliance 
NC Forestn Association v DENR. Dnision of Water Quality 
and 

The Sierra Club and Dogwood Alliance 
Siher Bullet. Inc \ DENR. Di\ ision of Water Qualitv' 

HEALTH AND HI MAN SER\ K ES 

Stanley C Ochulo v Otf /Administrative Hearings, Mr R Marcus Lodge 

Oliver C Johnson, Hazel T Johnson \ Health and Human Ser\ices 

Louise Streaterv Health and Human Services 

Richard E Lawrence. Rebecca A Lawrence \' Health and Human SeiAices 

John Da\ id Brinson v Department of Human Resources 

Stephanie Wade v Department of Health and Human Services 

Carolyn L Freeman v Department of Human Resources 

Otis L Mack, Jr v OtTice of Administrative Hearings 

Christopher Germano, Lee Germano v Department of Health 

Carol and Conrad Kiinkcl \ Department of Human Services 



98 EHR 005 1 
98 EHR 12011 
98 EHR 1286 
98 EHR 1334 
98 EHR 1718 



41 EHR 0377 
98 EHR 0410 



97 EHR 1459 

98 EHR 0322 



98 EHR 0665 



Smith 

Smith 

Chess 

Owens 

Wade 



Gray 
Smith 



Gray 
Owens 



Chess 



10/02/98 
1 2/29/98 
01/07/99 
01/14/99 
02/03/99 



07/30/98 
08/20/98 



07/20/98 
10/08/98 



09/09/98 



13 06 NCR 578 



13 09 NCR 797 



13 07 NCR 617 



98 EHR 0590 


Gra\ 


09/21/98 




98 EHR 0703 


Gra\ 


03/22/99 


13 20 NCR 0000 


98 EHR 0735 


Chess 


08/24/98 




98 EHR 0776*-^ 


Reillv 


03/19/99 


1 3 20 NCR 0000 


98 EHR 0777*-' 


Reilly 


03/19/99 


13 20 NCR 0000 


98 EHR 0931 


Chess 


08/20/98 




98DHR0021 


Reilly 


06/24/98 




98 DHR 0090 


Grav 


07/08/98 




98DHR0196 


Grav 


06/03/98 




98 DHR 0209 


Phipps 


07/15/98 




98 DHR 03(i9 


(,^wens 


08/17/98 




98 DHR 066b 


ReilK 


08/19/98 




98 DHR 0721 


Gra\ 


08/05/98 




98 DHR 0729 


Phipps 


09/09/98 




98 DHR 0780 


Ow ens 


07/28/98 




s)8DHR 1047 


Smith 


02/25/99 





1801 



NORTH CAROLINA REGISTER 



May 3, 1999 



13:21 



MMMHPWffmi 



CONTESTED CASE DECISIONS 



k 



AGENCY 

Donald Wayne Pern. \ OtTiee of Emergenc\ Medical Sen ices 

E Jean Woods \ EDS - Medicaid 

Soma Schaetcr Joll> \ Village Care King. Autumn Care. DHHS 

Sandra Nelson Molina v Department ol Health & Human Senices 

Bernadette .Anderson \ Department ol Health & Human Senices 

Cher\l l.snn Staton \ Department ol Health & Human Services 

.Mar> Barrier V .Administrati\e Hearing 

.lames Michael Wallace \ Department ot~ Human Resources 

Barbara .lump \ Department of Human Sen ices 

keith Warren Kendall \ Nurse .Aide Registr\ and DHHS 

Wilson Memorial Hospital \ Department of Health & Human Scr\iccs 

Brandx Shea Minion \ Markus Lodge. General Counsel 

Ree\a()li\er\ Board ot Nursing. Nursing .Asst Registn 

.lackie E RatlitTx Department ot Health & Human Senices 

Blue Line Promotions. Inc \ Dept of the Secretan. of State 

Police Protecti\e Fund \ Dept of the Secretar\ of State 

Cominunm Funding Companv \ Dept of the Secretar. of State 

IKas Mahmood \ Department of Health & Human Senices 

Division of Child Development 

Dulatoun PresbMerian Children's Ctr \ DHHS. Child Development 
Cookies Da> Care Home. Wonza W Garolds \ DHHS. Child De\ 
Cassandra M>ers v Division of Child Development 
Theresa McCormick \ DHHS. Dnision of Child Development 
Dulatowti Presb>terian Children Ctr \ DHR. Child Development 
Dora's Child De\elopiTient Center \ Mecklenburg Ct\ DSS. and DHR 
\'ictor\ Da\ Care & Learning Ctr . Joe Walters \ DHHS. Child De\ 
Four-Count\ Communit\ Senices. Inc \ Human Resources. Child De\ 
Kand\ Kane Da\ School. Inc v DHHS. Di\ of Child Development 
Miriam F Couan (Lauiiel \ Health & Human S\cs . Child Development 

Division of Facility Services 

I'cjihe W I avvson \ DHHS Facilitv Svcs . Health Care Personnel Reg 
.Annie K Morgan \ Flealth & Human Services . FaciliP. Sen'ices 
Mooresv ille Hospital Mgml Associates. Inc d/b/a Lake Norman Regional 

Medical Center \ DHR. Facilitv Sen ices. Cenificate of Need Section 
and 

.Autumn Corporation and McKinlev \' Jurnev 
Warren Moore & Catherine Moore \ DHR. Di\ of Facilitv Sen ices 
Constellation Health Sen ices. Inc and Constellation Senior Serv ices. 

Inc \ DHR. Facilitv Senices. Group Care I icensure Section 
and 

Diversil'ied Health Group. L EC and I he Innovative Health Group. Inc 
Dialvsis Care of NC. LLC. d/h/a Dialysis Care of Rowan Countv 

V DHR. Division of Facilitv Senices. Certificate of Need Section 

V Biomedical Applications of NC. Inc d/h/a BM.A of Kannapolis d/b/a 
Metrolma Kidncv Center of Kannapolis (Lessee) and Metrohna Nephrologv 
.Associates. PA (Lessor) 

Robin .Annette Reav is v Health and Human Svcs . Div of Facilitv Svcs 
Jennifer Bloleld v DHHS. Facilitv Svcs . Health Care Personnel Registn 
Sunlite Retireinent Home. Winnie Jane Johnson v DHR. Facilitv Senices 
Helen Shokoti v Health and Human Senices, Div of Facilitv Senices 
Ann Dav IS Rest Home v Group Care Licensure Section 
Diane Lingard v DHR. Facilitv Svcs. Health Care Personnel Reg 
kimberlv .Annette Smith Hull v DHHS. Division of Facility Services 
I IV mg Centers-Southeast. Inc . Lutheran Retirement Center-Wiliimngton. 

Inc . and New Hanover Health Care Center. LLC v DHHS. Div of 

Facilih Senices Cenificate of Need Section, 
and 
Dev in Partnership and Dev in Health Care .Associates. LLC. Columbia 

Cape Fear Healthcare Svstem. Limited Partnership. I iv mg Centers 

Southeast. Inc . Lutheran Retirement Cenler-Wilminglon Inc . and 

New Hanover Health Care Center 1. L C 
I, IV ing Centers-Southeast. Inc . Lutheran Retirement Center-Wiliminglon. 

Inc . and New Hanover Health Care Center. L L C v DHHS. Div of 

Facilitv Sen ices. Certificate of Need Section, 
and 
Dev m Partnership and Devin Health Care Associates. LLC. Columbia 

Cape Fear Healthcare Svstem. Limited Partnership. Living Centers 

Southeast. Inc . Lutheran Retirement Centcr-Wilmington Inc , and 

New Hanover Health Care Center LLC 
1 IV ing Centers-Southeast. Inc . Lutheran Retirement Center-Wilimington. 

Inc . and New Hanover Health Care Center L L C v DHHS. Div of 

Facilitv Senices. Certificate of Need Section. 



( ASt 




DATE OF 


MMBER 


ALJ 


DEC ISION 


98 DHR KW7 


Smith 


01/13/99 


98 DHR 1118 


Grav 


1 0/26/98 


98 DHR 1134 


Chess 


01/07/99 


98 DHR 1243 


Chess 


01/21/99 


98 DHR I2.S7 


Morrison 


12/11/98 


98 DHR 1259 


Smith 


11/30/98 


98 DHR 1287 


Chess 


11/19/98 


98 DHR 1 34(1 


Grav 


12/21/98 


98 DHR 13.^0 


Reillv 


01/20/99 


98 DHR 1368 


Reillv 


01/29/99 


98 DHR 1423 


Reillv 


03/08/99 


98 DHR I.s9,s 


Smith 


01/06/99 


98 DHR 10114 


Reillv 


02/09/99 


98 DHR 1689 


Reillv 


02/01/99 


98 DHR 1 795 


Chess 


03/11/99 


99 DHRdIMM 


Chess 


03/11/99 


99 DHR (1002 


Chess 


03/11/99 


99 DHR 0108 


Chess 


03/03/99 


98 DHR 0654 


Grav 


08/06/98 


98 DHR 0946 


Grav 


01/13/99 


98 DHR 0948 


Owens 


09/03/98 


98 DHR 0989 


Smith 


12/29/98 


98 DHR 1112 


Morrison 


10/16/98 


98 DHR 1184 


Phipps 


09/25/98 


98 DHR 1533 


Smith 


01/25/99 


98 DHR 1534 


Smith 


01/25/99 


98 DHR 1668 


Reillv 


02/24/99 


y^' DHR 01 82 


Owens 


03/16/99 


97 DHR 1034 


Becton 


07/30/98 


97 DHR 1046*' 


Phipps 


07/23/98 


97 DHR 1209 


Reillv 


06/23/98 



PI BI.ISHEDDEC ISION 
KE<.ISTER ( IIAIION 



97 DHR 1279 
97 DHR 1 529 



97 DHR 1588 



Mann 
Grav 



Phipps 



98 DHR 0245 



Phipps 



98 DHR 0247*' 



Phipps 



09/08/98 
06/24/98 



08/31/98 



97 DHR 1672 


Kcillv 


08/12/98 


98 DHR 0096 


Grav 


08/21/98 


98 DHR 0124 


Phipps 


06/11/98 


98 DHR 01 73 


Chess 


08/26/98 


98 DHR 0197 


Phipps 


06/23/98 


98 DHR 02 1 4 


Becton 


06/22/98 


98 DHR 0239 


Phipps 


06/23/98 


98 DHR 0244'*" 


Phipps 


11/24/98 



11/24/98 



13 12 NCR 1018 



13 12 NCR lOIS 



11/24/98 



13 12 NCR 1018 



13:21 



NORTH CAROLINA REGISTER 



May 3, 1999 



1H02 



CONTESTED CASE DECISIONS 



\GV.\i\ 



CASE 
MMBFR 



AI..1 



DATE OK 
DECISION 



PI BUSHED DECISION 
REGISTER CITATION 



and 
De\ in Partnership and De\ m Health Care Associates. I L. C . Columbia 

Cape Fear Healthcare System. Limited Partnership. Living Centers 

Southeast. Inc . Lutheran Retirement Center-Wihrnngton Inc . and 

New Hanover Health Care Center LLC 
Rose Mane Spencer v DHHS. Division of Facilit\ Services 
Deborah Ann Hoh v DHHS. Division of Facilitv' Services 
Columbia Direct Mkta Corp \ DHHS. Facihp, S\cs . Soltn lie Br 
Tern Michelle Tyler \ Health & Human Svcs, Di\ of Facility Serxices 
Dons Jones Holmes v DHHS. Facility Svcs. Health Care Personnel Reg 
.Annie K Morgan \ Health & Human Sen ices . Facility Sen ices 
Shirley Bowling \ DHHS, Facility Services. Health Care Personnel Reg 
.lohnnie F Williams \ DHHS. Division of Facility Services 
Bio-Medical .Applications of Lumberton. Inc d/b/a BMA of Lumberton. 

d/b/a Lumberton Dialysis L'nit (Lessee) and Webb-Lohav ichan Rentals 

(Lessor) v DHHS. Division of Facility Services. Certificate of Need Section 
and 

Hillchild. LLC and Dialvsis Care of NC. LLC d/b/a DCNC. LLC 
Bio-Medical Applications of NC. Inc d/b/a .lohnston Dialvsis Ctr v 

DHHS. Division of Facility Services. Certificate of Need Section 
and 

Hillehild. LLC and Dialvsis Care of NC. LLC d/b/a DCNC. LLC 
Christy Jeton Hall v DHHS. Division of Facility Services 
Hillchild. LLC and Dialv sis Care of NC. LLC d/b/a DCNC. LLC v 

DHHS. Division of Facilitv Services. Certificate of Need Section 
and 

Bio-Medical .Applications of Lumberton. Inc d/b/a BMA ot 1 umberton. 

d/b'a Lumberton Dialvsis Unit (Lessee) and Webb-Lohav ichan Rentals (Lessor) 



98 DHR027S1 


Chess 


01/07/99 


98 DHR 0348 


Phipps 


06/22/98 


98DHR(1394 


Morrison 


12/31/98 


98DHRIJ458 


Gray 


08/21/98 


98 DHR 0463 


Gray 


08/21/98 


98 DHR 0496*' 


Phipps 


07/23/98 


98 DHR 0547 


Grav 


11/09/98 


98 DHR 0639 


Reillv 


07/02/98 


98 DHR 0700*-' 


Chess 


02/04/99 



9S DHR 070 1' 



98 DHR 
98 DHR 



0706 
0718* 



Hillchild. LLC and Dialysis Care of NC. LLC d/h/a DCNC. LLC v 
DHHS. Division of Facility Services. Certificate of Need Section 

and 
Bio-Medical .Applications of NC. Inc d/b/a .lohnston Dialvsis Cir 
.ludilh Mav Gale v DHHS. Div ision of Facility Services 
Evangeline McBride v DHR. Division of Facility Services 
Latonia Denise Thomas v DHHS. Division of Facility Services 
Tracev Deirde Gallovvav v DHHS. Facility Svcs Health Care Per Reg 
,Afi Teavvanda Byrd v DHHS. Division of Facility Services 
Happv Dan's Home. Gladvs Cooke v Facility Svcs . Group Care Lie Sect 
Wanda Best V Division of Facility Serv ices. DHHS 
Tracev ^'elverton v DHHS. Division of Facility Services 
Rose Mane Hadlev v DHHS. Division of Facility Services 
Robena.luanita .lones V DHHS. Division of Facility Services 
Mona Lisa Lucas v DHHS. Division of Facility Services 
Edna Weaver Sawyer v DHI IS. Division of Facility Services 
Linda Esles Richardson v DFIHS. Division of Facility Services 
Shirlev L Smith, a/k/a Shirlev Lee Turner v DHHS. Facility Services 
Jeanette Crandal Williams v Health & Human Serv ices. Facility Serv ices 
Felicia Ozoms v DHHS. Div ision of Facility Serv ices 
Carolyn Grant v Health & Human Serv ices. Facility Serv ices 
Bndgette Tav lor v Nurse Aide I Program. DFS 
.lamie .larnigan Oaks v DHHS. Div ision of Facility Serv ices 
Barbara Davis v DHHS. Division of Facility Services 
Jamila .Adukeijie Alghali v Health & Human Serv ices. Facility Serv ices 
Dorothy Rea Fisher v Health & Human Services. Facility Sen ices 
April F Matthews v Health & Human Sen ices. Facility Sen ices 
Virgie Harshavv Stinson v Health Care Personnel Registn 
Valerie Ann Hernandez v DHHS, Div ision of Facilitv Services 
Wanda Ann Cnhb v DHHS. Division of Facility Sen ices 

Division of Medical Assislmice 

Charlotte-Mecklenburg Hospital .Authority, d/b/a Carolmas Medical Ctr. 

and Harrv Mahannah. M D v DHHS. Division of Medical Assistance 
Isaiah Smith. .Ir. bv 'through his Guardian. Lawrence E Thompson. Ill 

V DHI IS. Div ision of Medical Assistance 
William M Bell. Ir v DHHS. Medical Assistance Third Partv Kec Sec 
Alic F Schneider, .lulia R Hammonds v DHHS. Medical Assistance 
April Dawn Bass v DFIHS. Division of Medical Assistance 
Candvce Ewanda Nevvsome v Tarheel Consultant. Chern Hospital 

Sunrise Health Care Center (Div of Medical Assistance) 

Division of Sticiiil Services 

William & Crystal Steaklev v DHHS. Division of Social Senices 

Raji Ahdus-Salaain v Depanment of Human Resources. DSS-DCA 



98 DHR 0719* 



Gray 
Chess 



Reillv 



02/01/99 



10/12/98 
02/04/99 



02/01/99 



98 DHR 0739 


Owens 


12/16/98 


98 DHR 0767 


Chess 


03/04/99 


98 DHR 0809 


Grav 


1 0/23/98 


98 DHR 0824 


Grav 


09/24/98 


98 DHR 0838 


Reillv 


1 2/29/98 


98 DHR 0885 


Owens 


11/19/98 


98 DHR 0936 


Chess 


01/11/99 


98 DHR 0955 


Owens 


01/04/99 


98 DHR 0970 


Smith 


10/08/98 


98 DHR 1089 


Grav 


12/29/98 


98 DHR 1110 


Grav 


01/04/99 


98 DHR nil 


Grav 


01/04/99 


98 DHR 1131 


Chess 


01/07/99 


98 DHR 1132 


Chess 


01/07/99 


98 DHR 1133 


Morrison 


02/18/99 


98 DHR 1173 


Grav 


01/20/99 


98 DHR 1264 


Owens 


02/15/99 


9S DHR 1283 


Mann 


12/14/98 


98 DHR 1284 


Smith 


01/12/99 


98 DHR 1317 


Grav 


12/21/98 


98 DHR 1326 


Wade 


02/16/99 


98 DHR 1349 


Wade 


03/02/99 


98 DHR 1691 


(Jvvens 


03/01/99 


98 DHR 1692 


Grav 


02/10/99 


99 DHR 0088 


Phipps 


03/16/99 


99 DHR 0109 


Morrison 


03/26/99 


97 DHR 0621 


Smith 


07/08/98 


98 DHR 0273 


Grav 


1 2/07/98 


98 DHR 0979 


Mann 


01/13/99 


98 DHR 0994 


Morrison 


1 0/29/98 


98 DHR 1687 


Mann 


01/14/99 


99 DHR 0013 


Wade 


03/30/99 


98 DHR 0076 


Grav 


07/20/98 


98 DHR 0771 


Owens 


07/30/98 



13 16 NCR 1 366 



IHO.^ 



NORTH CAROLINA REGISTER 



May 3. 1999 



13:21 



CONTESTED CASE DECISIONS 



AGENCV 

Child Support Enforcemenl Secliofi 
\\ illiam Robert Cameron \ Department orHiiman Resources 
Robert H Black \ Guiltbrd Count> Child Support Lnlbrcemenl 
Dorman 1: Drake \ Department of Human Resources 
Uarr> R McNeill \ Department ol Human Resources 
Robert Alan Da\ is \ Department ol I luman Resources 
Michael W White \ Department of I luman Resources 
lro\ R Immons Jr \ [X'partment ol" Human Resources 
Mar\inA Pike\ Department of Human Resources 
Mar> Putnam Aver\ v DSS. Durham Count\ Child Support Lnlorcement 
Anthon\ B GritTin v Department of Human Resources 
trilbertO Gray V Department of Human Resources 
.linim\ Dorse\ \ Department of Human Resources 
Herbert Leon Sellers v Department of Human Resources 
Gregon Boren \ Department of Human Resources 
Da\ id W Da\ is \ Department of Human Resources 
Dale VV Hutchinson \ Department of Human Resources 
keKin Cherr\ \ Department of Human Resources 
Joe A lAncli \ Department of Human Resources 
CJar\ W Wamplerv Department otHuman Resources 
Kenneth Br<.an Ha\nes \ Department of Human Resources 
Kenneth Lugene Scott \ Department of f luman Resources 
Mark Owens Frink \ Depanment ot Human Resources 
JctVers Lee Graves \ Department of Human Resources 
Donald L Carr. Jr x Department of Human Resources 
Mar\ in Diggs \ Depanment of Human Resources 
Michael Patrick D\me \ Department <:'l Health &. Human Services 
Paula C Freeman V Department of Health & Human Services 
Shemian L Arnold Sr v Department of Health <fc Human Services 
Clifton Pierce v Department of Health & Human Ser\ ices 
Dennis Lee McNeill v Department of Human Resources 
BvronO Ashhv II \ Department of Human Resources 
Hubert L Morrison \ Department ol Human Resources 
Robert Alan Davis \ Department of Human Resources 
Larrv S Robinson \ Child Support I-nforcement Agencv 
Darrvl C Thompson v Department of Health & Human Services 
Darrv 1 C Thompson v Department of Health & Human Serv ices 
Michael J Burgess \ Department of Human Resources 
Michael Anthonv Hill v Department of Human Resources 
Joseph!, Hill V Department of Human Resources 
Michael A Wilder v Detiartment of Human Resources 
Billv Anthonv Jr \ Department of Human Resources 
James B Benson \ Department of Human Resources 
1 awrence Wilkes \ Department of Human Resources 
Alton D Baglev \ Depanment ol Human Resources 
Bernel B Berrv Jr v Department ol Human Resources 
Darrv I Simpkins \ Department of Health & Fluinan Services 
Anthonv Montgonierv v Department of Human Resources 
lernace Joan Ness \ Department of Human Resources 
Joseph Gerard McPhillips v Department of Human Resources 
Icrrv Lettemian V Depanment of Human Resources 
Kenneth Pabers \ Department of Human Resources 
William 1 Mines \ Department of Human Resources 
Christopher Alan \ Depanment ol Human Resources 
Annette Chipman \ Depanment ol Human Resources 
Paul J Moblev.Jr \ Department of Human Resources 
AKmtj I'lpei v Department ol Health & tJuman Services 
Robert A Sherer \ Depanment of Human Resources 
Rodnev A Morrison v Department of Human Resources 
Gregorv Andre Brown v Department ol Health & Human Services 
Rodger Hazen II \ Depanment of Human Resources 
Marion Arnett v Department of Human Resources 
Wade A Burgess \ Department of Human Resources 
Robert L Robinson v Department of Human Resources 
Michael William Fisher v Department of Human Resources 
Jaime A I lurtl v Department of Health & Human Serv ices 
Renardo Jenkins \ Department of Human Resources 
Anthonv Love v Department of Human Resources 
Lric Baldwin \ Department of Health & Human Senices 
i;ddie R Steward \ Department of Health & Human Services 
Steven Kent Gold \ Department of Human Resources 
Lerov J Poole \ Department of Human Resources 
lUnal A McLean v Department of Health & Human Services 
Michael Bernard Hill \ Deparlmenl ol Health & Human Services 



(ASK 




DA IK OK 


M MBER 


ALJ 


DECISION 


% CRA 1 525 


Grav 


01/11/99 


9e.CRA 1548 


Mann 


10/09/98 


%CRA 1717 


Smith 


08/25/98 


9(1 CRA 1 743 


Reilly 


1 0/22/98 


96 CRA 1781*' 


Phipps 


08/20/98 


96 CRA 1784 


Grav 


09/25/98 


96 CRA 1798 


Reillv 


08/25/98 


4(1 CRA 1814 


Chess 


09/24/98 


96 CRA 1 849 


Mortison 


09/01/98 


96 CRA 1 855 


Gray 


12/18/98 


96 CRA 1858 


Momson 


10/08/98 


96 CRA 1862 


Smith 


12/15/98 


96 CRA 1932 


Smith 


11/06/98 


96 CRA 1945 


Grav 


12/14/98 


96 CRA 1976 


Smith 


11/06/98 


96 CRA 1981 


Mann 


08/26/98 


97 CRA 0026 


Gray 


12/14/98 


97 CRA 0045 


Phipps 


1 0/09/98 


97 CRA 01 87 


Smith 


12/15/98 


97 CRA 0444 


Mann 


02/19/99 


97 CRA 1232 


Chess 


11/06/98 


97 CRA 1524 


Mann 


1 0/09/98 


98 CRA 0137 


Becton 


06/23/98 


98 CRA 0545 


Reillv 


06/08/98 


98 CRA 0588 


Reilly 


06/24/98 


98 CRA 0787 


Grav 


09/17/98 


98 CRA 1117 


Smith 


12/18/98 


98 CRA 1 1 52 


Mann 


10/28/98 


98 CRA 1430 


Smith 


01/11/99 


96 CSE 1 305 


Gray 


06/22/98 


96CSE1435 


Mann 


07/15/98 


96 CSE 1649 


Reillv 


OS/ 12/98 


96 CSE 1780*' 


Phipps 


08/20/98 


96 CSE 1848 


Gray 


1 1 /05/98 


96 CSE 1854*" 


Chess 


09/01/98 


96 CSE 1902*" 


Chess 


09/01/98 


96 CSE 1989 


Mann 


12/10/98 


96 CSE 2028 


Mann 


08/26/98 


97 CSE 0624 


Chess 


11/06/98 


97 CSE 1301 


Chess 


07/17/98 


97 CSE 1 393 


Reilly 


06/24/98 


97 CSE 1399 


Gray 


12/14/98 


97 CSE 1419 


Grav 


11/17/98 


97 CSE 1424 


Chess 


06/02/98 


97 CSE 1435 


Smith 


06/12/98 


97 CSE 1436 


Chess 


08/11/98 


97 CSE 1442 


Phipps 


06/17/98 


97 CSE 1450 


Morrison 


1 2/09/98 


97 CSE 1467 


Mann 


1 0/09/98 


97 CSE 1492 


Smith 


06/22/98 


97 CSE 1523 


Mann 


02/19/99 


97 CSE 1527 


Mann 


09/08/98 


97 CSE 1544 


Chess 


10/16/98 


97 CSE 1545 


Phipps 


07/23/98 


97 CSE 1568 


Phipps 


06/17/98 


97 CSE 1 599 


Phipps 


11/10/98 


97 CSE 1605 


Mann 


07/15/98 


97 CSE 1611 


Gray 


1 0/23/98 


97 CSE 1656 


Gray 


08/27/98 


97 CSE 1666 


Chess 


07/17/98 


97 CSE 1685 


Mann 


12/10/98 


98 CSE 0071 


Morrison 


06/12/98 


98 CSE 01 30 


Reilly 


07/15/98 


98 CSE 0198 


Mann 


02/19/99 


98 CSE 0307 


Morrison 


07/06/98 


98 CSE 03 10 


Smith 


06/23/98 


98 CSE 0312 


Phipps 


06/23/98 


98 CSE 0319 


Phipps 


12/15/98 


98 CSE 0320 


Morrison 


02/02/99 


98 CSE 0333 


Morrison 


07/01/98 


98 CSE (1375 


Reillv 


07/02/98 


98 CSE 0420 


Smith 


07/29/98 


48 CSE 0421 


Becton 


07/15/98 



PI Bl ISHKDDK* ISION 
RK(;iSTERC ITAIION 



13:21 



NORTH CAROLINA REGISTER 



Mtn J, J 999 



IH(I4 



CONTESTED CASE DECISIONS 



AGENO 

Terry M Cable v Departmem of Human Resources 

Cliarlie RatlifiJr \ Department of Health & Human Se^^'lces 

Donald W Lee v Department of Health & Human Ser\ices 

Bobby D Cook v Department of Health & Human Services 

John B Hall V Department of Human Resources 

Derrick A Brmton v Department of Human Resources 

Tabatha D Pate v Department of Human Resources 

Amanda F Blount \ Department of Human Resources 

Gregory Carty (IV #1564206) v Department of Human Resources 

Gregory- Carty (IV #1564166) v Department of Human Resources 

John L Bullardv Department of Human Resources 

Frank A Cotton v Department of Human Resources 

Charlie Gray Hunt Jr v Department of Human Resources 

Keith D & LydiaC Wright v Department of Health & Human Services 

Willie R Crtise v Department of Health & Human Senices 

fhomas H Lotze. Jr v Department of Health & Human Services 

Robert L Williams v Department of Human Resources 

Patrick Bass v Department of Health & Human Services 

lawanna Wheeler \ Department of Health & Human Services 

Timothy Kinney v Department of Health & Human Services 

Teresa L Galloway v Department of Health & Human Services 

Michael A Looperv Department of Health & Human Services 

Kenneth E Strickland v Department of Health & Human Services 

Hoyi H Bunt Jr v Department of Health & Human Services 

Vernon Reginald Pmkney v Department of Health & Human Services 

Elijah G Deans \' Department of Health & Human Serv ices 

James Howard Alexander v Department of Health & Human Services 

Lee J Coggins v Department of Human Resources 

Mark J Houlbrook v Department of Health & Human Services 

Henrv A Hamel, Jr v Department ofHeallh & Human Services 

Amanda F Haviland Blount v Department of Health & Human Services 

Deniira Jeffries v Department of Health & Human Services 

Br\aii L Barksdale \ Department ofHeallh &. Human Ser\ ices 

Cleatus Dean Cuthbertson v Department of Human Resources 

Cleatus Dean Cuthbertson \ Department of Human Resources 

Karen Mitchell \ Department of Human Resources 

Robert S Willett v Department of Health & Human Services 

Judi De\lin v Department ofHeallh &. Human Serv ices 

Issac L Hue\ v Department ofHeallh & Human Services 

Curtis T Brown v Department ofHeallh & Human Services 

Rafael L Garcia v Department of Human Resources 

David Chisolm v Department of Human Resources 

Robert McKov \ Department ofHeallh & Human Senices 

Marc R McGahee \' Department of Human Resources 

Solomon Freeman v Department of Human Resources 

Bill G Seamans \ Scotland Ctv Child Sup Enf -Scotland Countv DSS 

Nelson Lee Allen \ Department of Human Resources 

Michael Jefferson v Department ofHeallh & Human Services 

Keith Jerome Greene Jr v Department of Human Resources 

Derrick M Malletv v Department of Human Resources 

David W Autry v Department of Human Resources 

Cleveland Terry v Department of Human Resources 

Tony Mitchell Guion v Department ofHeallh & Human Services 

David Kenneth Kilgore Sr v Department of Human Resources 

Curtis M Threatt v Departmenl of Health & Human Services 

Tern L Dedie v Department of Fluman Resources 

Michael Lashawn McLaurm v Department of Human Resources 

JefTrev Navares v Department of Human Resources 

Larrv C William \ Departmenl of Health & Human Services 

Joseph R Engelbrecht v Department of Health & Human Services 

Antonio M Townsend v Department ofHeallh & Human Services 

Sammy Rav Smith v Department of Health & Human Sen ices 

Karlos M Gregory \ Department of Human Resources 

Manin C- Upchurch v Department of Human Resources 

Vince E Green v Department of Human Resources 

Mark Steven Goodwin v Department of Human Resources 

Erick A L White v Department of Human Resources 

William R Cameron V Department of Human Resources 

Dennis M McDonald \ Department of Human Resources 

James Otis Masters v Department of Human Resources 

Paul R Simon V Department of Human Resources 

Vandi Feika v Department of Health & Human Services 

Barnard Jordan v Departmenl of Human Resources 

Millon Jerome McNeil v Department of Human Resources 



CASE 




DATE OF 


MMBER 


AEJ 


DECISION 


98CSE0433 


Phipps 


1 2/09/98 


98CSE0449 


Mann 


07/15/98 


98 CSE 0469 


Gray 


11/09/98 


98CSE0483 


Reillv 


1 0/06/98 


98 CSE 0506 


Chess 


07/20/98 


98 CSE 0555 


Smith 


08/07/98 


98 CSE 0556 


Becton 


06/23/98 


98 CSE 0560 


Chess 


07/29/98 


98 CSE 0561*'" 


Phipps 


09/23/98 


98 CSE 0562*'-' 


Phipps 


09/23/98 


98 CSE 0569 


Morrison 


08/06/98 


98 CSE 0578 


Gray 


1 0/08/98 


98 CSE 0607 


Smith 


06/22/98 


98 CSE 0621 


Smith 


02/15/99 


98 CSE 0653 


Mann 


08/26/98 


98 CSE 0658 


Phipps 


08/3 1 /98 


98 CSE 0682 


Smith 


06/22/98 


98 CSE 0689 


Owens 


09/18/98 


98 CSE 0691 


Owens 


1 0/09/98 


98 CSE 0728 


Smith 


09/17/98 


98 CSE 0769 


Becton 


07/30/98 


98 CSE 0783 


Chess 


09/08/98 


98 CSE 081 7 


Mann 


09/08/98 


98 CSE 08 18 


Morrison 


09/15/98 


98 CSE 0833 


Owens 


07/29/98 


98 CSE 0867 


Phipps 


07/20/98 


98 CSE 0869 


Reilly 


08/06/98 


98 CSE 0894 


Smith 


08/20/98 


98 CSE 0949 


Smith 


09/08/98 


98 CSE 0975 


Chess 


09/01/98 


98 CSE 0985 


Mann 


11/18/98 


98 CSE 1036 


Morrison 


09/15/98 


98 CSE 1052 


Morrison 


1 0/09/98 


98 CSE 1072*'" 


Phipps 


01/21/99 


98 CSE 1073*'" 


Phipps 


01/21/99 


98 CSE 1 095 


Reillv 


1 0/06/98 


98 CSE 1 1 53 


Chess 


11/19/98 


98 CSE 1177 


Gray 


12/29/98 


98 CSE 1301 


Owens 


12/1 1/9S 


98 CSE 1311 


Phipps 


01/22/99 


98 CSE 1353 


Reilly 


01/22/99 


98 CSE 1369 


Smith 


01/22/99 


98 CSE 1371 


Chess 


02/08/99 


98 CSE 1381 


Gra\ 


02/01/99 


98 CSE 1389 


Morrison 


02/01/99 


98 CSE 1391 


Phipps 


1 2/09/98 


98 CSE 1 407 


Smith 


02/24/99 


98 CSE 1408 


Chess 


01/19/99 


98 CSE 1417 


Gray 


02/10/99 


98 CSE 1420 


Mortison 


02/01/99 


98 CSE 1422 


Owens 


03/03/99 


98 CSE 1424 


Phipps 


01/14/99 


98 CSE 1434 


Chess 


12/28/98 


98 CSE 1444 


Owens 


03/29/99 


98 CSE 1447 


Phipps 


12/18/98 


98 CSE 1458 


Smith 


01/19/99 


98 CSE 1459 


Mann 


02/19/99 


98 CSE 1461 


Gray 


02/10/99 


98 CSE 1469 


Morrison 


02/09/99 


98 CSE 1472 


Owens 


01/05/99 


98 CSE 1473 


Phipps 


01/14/99 


98 CSE 1474 


Reilly 


12/18/98 


98 CSE 1507 


Smith 


02/09/99 


98 CSE 1508 


Mann 


01/26/99 


98 CSE 1509 


Chess 


02/01/99 


98 CSE 1510 


Gray 


02/10/99 


98 CSE 1511 


Mann 


02/19/99 


98 CSE 1512 


Gray- 


01/25/99 


98 CSE 1513 


Mortison 


01/26/99 


98 CSE 1514 


Owens 


02/09/99 


98 CSE 1515 


Phipps 


02/09/99 


98 CSE 1516 


Reilly 


03/02/99 


98 CSE 1517 


Smith 


02/12/99 


98CSF 1518 


Mann 


02/19/99 



PI BLISHED DECISION 
REGISTER CITATION 



IH05 



NORTH CAROLINA REGISTER 



May 3, 1999 



13:21 



CONTESTED CASE DECISIONS 



AGKNt \ 

Gracl\ Harold Reasor V Department of Human Resources 

AleioJ Heller \ Department of Human Resources 

Kenneth J Cume v Department of Human Resources 

Ronnie F Dav;s v Depanment of Health & Human Ser\ices 

Paul Monroe Co\uigton \ Department of Health & Human Ser\ices 

X'ernon Regmald Pmknes \ Department of Health & Human Ser\ices 

Eugene B Patton 111 \ Department of Human Resources 

Thomas Grahaiti. Jr \ Department of Health & Human i>erMces 

Gerr\ Uant \ Department of Human Resources 

Douglas L Law \ Depanment of Human Resources 

Venion Mcher \ Department of Human Resources 

Gerald Pendergrass \ Department of Human Resources 

Teram Bordles \ Department of Human Resources 

James Calvm Price Jr v Department of Human Resources 

Leon McNairv Department of Human Resources 

Man in Lee \ Department of Human Resources 

Harolds Fairbank \ Department of Human Resources 

llarnC Rone Jr x Department ol Human Resources 

Cesar A Hernandez \ Depanment of Health & Human Ser\ices 

Clarence Evans v Depanment of Human Resources 

Carlton J Hicks \ Depanment of Human Resources 

Ronald E Dasis Jr \ Department of Human Resources 

Demetrius D Brooks \ Department of Human Resources 

Jefter\ John Bissonnette \ Depanment of Health & Human Services 

Clarence A Edens. Jr \ Depanment of Health & Human Services 

Da\ id Jones. Jr v Depanment of Human Resources 

Douglas Sanders v Department of Human Resources 

Linton A Durante \ Department of Human Resources 

Tra\is Lamont Stevenson \ Depanment of Human Resources 

Edward T Stanlev v Depanment of Human Resources 

Jada Ballard \ Department of Human Resources 

Reginald Mcher \ Depanment of Human Resources 

liniotin F Arnold. Sr \ Department of Human Resources 

Michael Doran Horton v Department of Human Resources 

Mia Marisa Gionzales-Sisk \ Depanment of Human Resources 

Kenneth Alan New man v Depanment ot Human Resources 

Donald L Carr. Jr \ Department of Human Resources 

Hughes F Poppell \ Department of Human Resources 

James Edward Covington \ Depanment of Human Resources 

Claude A Mayse \ Department ol Human Resources 

Teram Bordlev \ Department of Human Resources 

Qua' Aaron Rich \ Depanment of Human Resources 

Gu\ Anthonv KelK \ Depanment of Human Resources 

Robert E L Heck \ Department of Health & Human Ser\ices 

Sandra Ferrell \ Department of Health & Human Ser\ ices 

Bobh\ L Mills \ Department of Human Resources 

Vicior Cortez McLendon \ Department of Human Resources 

Datns Nalhanael Biagas \ Department of Human Resources 

Anthonv McRae \ Department of Human Resources 

Dennis Warren E\erson v Department of Health &. Human Services 

Phillip L King \ Department of Health & Human Services 

Albertus Shaw \ Department of Health & Human Ser\ices 

Charles Anthon\ Jacobs \ Depanment of Human Resources 

Johnnv Richardson \ Department of Human Resources 

James R I'pchurch \ LX'partmeni of Health & Human Services 

Patricia Chambers v Depanment of Human Resources 

XicfieE Lane \ Michael L Adams. Department of Human Resources 

Caria P Robinson \ Department of Human Resources 

Rachel D Fanner x Department of Health & Human Services 

Janice Scott Padgett (Fisher) v Department of Human Resources 

Barbara Fanta-Blandine \ Department of Human Resources 

Sharon Brim v Department of Health & Human Sen ices 

Karen White \ Department of Human Resources 

Shern, L Hampton \ Department of Human Resources 

Tenta M Sharpe \ LX^partment of Human Resources 

Sheris.se Stancel Kell\ \ Department of Human Resources 

Melanie D Nickerson \ Department of Health & Human Ser\ ices 

Ruth McFadden \ Department of Human Resources 

Linda Michelle Jennings \ Department of Health & Human Ser\ ices 

Division oj li<ntiL'H'\ iititl C liilitri'n\ Ht'itltlt 

Khamis .\ Sirhan \ DFIHS. Women's/Children's Health. Nutrition S\cs 
loseph .\ Nawas \ DHHS. Women's/Children's Health. Nutrition Svcs 
.Mohamad I Rahman \ DHHS Womens'Childrens Hllh. Nutr Svcs Sect 



(ASF. 




DATE OF 


M MBER 


ALJ 


DECISION 


98CSE 1519 


Chess 


02/01/99 


98CSE15:u 


Grav 


02/10/99 


9SCSE 1521 


Mann 


02/19/99 


98CSE 1523 


Owens 


12/29/98 


98CSE 1524 


Phipps 


02/09/99 


98CSE 1547 


Reillv 


02/19/99 


98CSE 1548 


Smith 


01/26/99 


9SCSE 155(1 


Chess 


03/03/99 


98CSE1551 


Ora\ 


03/26/99 


98CSE 1552 


Mann 


02/19/99 


98CSE 1559 


Reilly 


02/19/99 


98CSE 1570 


Gra> 


01/22/99 


98CSE 1571 


Mann 


02/19/99 


98CSE 1572 


Momson 


02/18/99 


98CSE157.^ 


Owens 


02/11/99 


98CSE 1574 


Phipps 


02/19/99 


98CSE 1575 


ReilK 


02/19/99 


98CSE 1576 


Smith 


01/25/99 


9S CSE 1 580 


Mann 


01/13/99 


98 CSE 1 584 


Grav 


03/26/99 


98 CSE 1587 


Owens 


02/25/99 


98 CSE 1589 


ReilK 


01/26/99 


98 CSE 1590 


Gra\ 


03/18/99 


98 CSE 1591 


Mann 


03/01/99 


98 CSE 1602 


Chess 


03/03/99 


98 CSE 16(J5 


Gra> 


03/1 8/99 


98 CSE 1606 


Mann 


01/26/99 


98 CSE 1 608 


Owens 


03/26/99 


9SCSE 1609 


Phipps 


01/28/99 


98 CSE 1610 


Reilly 


03/02/99 


98 CSE 1614 


Grav 


02/10/99 


98 CSE 1629 


Momson 


02/11/99 


98 CSE 163(1 


( )wens 


03/03/99 


98 CSE 1631 


Phipps 


03/05/99 


98 CSE 1632 


ReilK 


02/02/99 


98 CSE 1 633 


Grav 


04/06/99 


98 CSE 1 636 


Reillv 


03/26/99 


98 CSE 1637 


Grav 


03/1 8/99 


98 CSE 1639 


Morrison 


03/18/99 


98 CSE 1642 


Ox\ens 


03/03/99 


98 CSE 1 643 


Phipps 


03/05/99 


98 CSE 1651 


Smith 


02/24/99 


98 CSE 1652 


Mann 


03/16/99 


98 CSE 166(1 


Gra> 


02/10/99 


98 CSE 1661 


Mann 


03/01/99 


98 CSE 1663 


Mann 


01/20/99 


98 CSE 1 664 


Morrison 


03/04/99 


98 CSE 1681 


Phipps 


03/17/99 


98 CSE 1682 


Reillv 


02/09/99 


98 CSE 1683 


Smith 


02/11/99 


98 CSE 1 684 


Mann 


03/16/99 


98 CSE 17UI 


Momson 


01/05/99 


98 CSE 1714 


Phipps 


01/19/99 


98 CSE 1 73 1 


Smith 


02/02/99 


99 CSE (1103 


Grav 


03/26/99 


96 DCS 1944 


Mann 


01/26/99 


46 DCS 2 1 05 


Gra\ 


07/08/98 


97 DCS (1124 


Reillv 


11/10/98 


97 DCS 0251 


Phipps 


08/31/98 


97 DCS 1219 


Smith 


07/29/98 


97 DCS 14Sh 


Momson 


06/22/98 


97 DCS 1574 


Grav 


08/04/98 


98 DCS 0053 


Chess 


12/14/98 


98 DCS 0257 


Morrison 


12/01/98 


98 DCS 0468 


Morrison 


06/09/98 


98 DCS 0508 


Mann 


12/16/98 


98 DCS 0593 


Gra> 


01/19/99 


98 DCS 0675 


ReilK 


07/1 5/98 


99 DCS 0033 


Grav 


03/1 8/99 


98 DHR 02 1 9 


Reilly 


08/11/98 


98DHR0637 


Phipps 


07/02/98 


48DHR(W23 


Chess 


11/06/98 



PI BL.ISHEI)DE( ISION 
REGISTER (ITA I ION 



13:21 



NORTH CAROLINA REGISTER 



M(iy3, 1999 



IHII6 



CONTESTED CASE DECISIONS 



AGENCY 

Evelyn Powell \ Nutrition Sei^ices Section 

HI MAN RELAXrONS C OMMISSION 

NC Human Relations Comm [:a Rel Clarice Dial v Dixie Lee Neusome, 
Jetti Lee. Jackie Lee and Erwin Judd 



CASE 




DATE OF 


M MBER 


ALJ 


DECISION 


98DHR 1135 


Smith 


11/13/98 


98HRC 1063 


Smith 


01/21/99 



PI BLISHED DECISION 
REGISTER CITATION 



13 1 6 NCR 1369 



Jl STICE 

James I odd Tippet \ NC Companv Police Program 

Alarm Systems Licensing Hoard 

Claude Da\ id Huggins v Alann Systems Licensing Board 
Jay Michael Ratcliffv Alann Systems Licensing Board 
Robert Derek Ross \ Alann Systems Licensing Board 
Rand\ keith Bart v Alann Systems Licensing Board 
Barr\ D L\man \' Alarm S\steins Licensing Board 

Auctioneer Licensing Boar/I 

Wiles R T\ndall \ Auctioneer Licensing Board 
Russ J. Scherrer \ Auctioneer Licensing Board 
Gavin Haviv Abadi v Auctioneer Licensing Board 
Marty C McDaniel \ Auctioneer Licensing Board 

Education and Training Standards Division 

Thomas D\\a\ne Broun \ Sheritls' Education & Training Stds Comm 
Kenneth Joseph Jackson \ SherilTs' Education & Training Stds Comm 
Odis Fitzgerald Darden v Sheriffs' Education & Training Standards Comm 
Hoyle Kenneth Wise. Jr v Sheriffs' Education & Training Stds Comm 
Kenneth Earl Brantlev s Criminal Justice Ed & Training Stds Comm 
Hearl Oxendine v Criminal Justice Education & Training Stds Comm 
James Farrell Roberts V Criminal Justice Ed & Training Stds Comm 
Phillip Keith McPherson v ShentTs' Ed & Training Standards Comm 
Gap.- Alan Williams \ ShentTs' Ed & Training Standards Comm 
DarsI LaMar Bryant \ Sheriffs' Education & Training Standards Comm 
Harold F Esters v Sheriff's' Education & Training Standards Comm 
William Scott Key \ Sheriffs' Education & Training Standards Comm 
Cecil W Duke. Jr v Criminal Justice Education & Training Stds Comm 
Marvin Shernel Clark \ Department of Correction 
and 
Marvin S Clark \ Criminal Justice Ed & Training Stds Comm 
Amado Martinez v Criminal Justice Education & Training Stds Comm 
Johnny Wayne Wills v Criminal Justice Education & Training Stds Comm 
James E Ellerbe \ Sheriffs' Education & Training Standards Comm 
Paul Harxey Taylor \ DOJ. Cnminal Justice Ed & Training Stds Comm 
Kenneth Joseph Jackson v Sheriffs' Ed & Training Standards Comm 
Kelly Suzanne Mayberry v ShentTs' Education &. Training Stds Comm 
Sharon Day Henmg v Sheriffs' Education & Training Stds Comm 
Robert R\an Hardison \ ShentTs' Education & Training Standards Comm 
Traces Jerome Clark v Sheriffs' Education & Training Standards Comm 
Berry Bernard Baker v Criminal Justice Ed &. Training Standards Comm 
Evelyn D Brown \ Sheriffs' Education & Training Stds Comm 
Kevin Lamar Dorses \' ShentTs' Education & Training Standards Comm 
Richard Alan McEntire v Criminal Justice Ed & Training Stds Comm 
Wilioughby McConnick. Jr v Sheriffs' Ed & Training Standards Comm 
Herman Lee Colvin \. Sheriffs' Ed & Training Standards Comm 
William Edsvard Smith. Jr v Criminal Justice Ed & Tmg Stds Comm 
Ronald Hosea Hodge s Criminal Justice Ed & Training Standards Comm 
Meh in Garfield Smith s Criminal Justice Ed & Training Stds Comm 
Paul Harses Taylor v Criminal Justice Ed & Training Stds Comm 
leresa Shasvndell Hunt s Criminal Justice Ed & Training Stds Comm 
Michael Patrick Minter s Criminal Justice Ed & Training Stds Comm 
Phillip K McPherson s Sheritls' Education & Training Standards Comm 
Leonard Patterson Limer v Sheriffs' Education & Training Stds Comm 
Frankie Arlene Fisher v Sheriffs' Ed & Training Standards Comm 
Flos d Lee Hatch s Criminal Justice Ed & Training Stds Comm 
Arthur Bivens v Sheriffs' Ed & Training Standards Commission 
Paul Dennis Plante v Sheriff's' Ed & Training Standards Commission 
Benjamin .Mbert Williams V Criminal Justice Ed & Tr Stds Comm 
Carroll Edwin Swain. Jr v Cnminal Justice Ed & Training Stds Comm 
John D Osborne s Sheriff's' Education & Training Standards Comm 
Tarrie L Reid v Criminal Justice Ed & Training Stds Comm 

Private Protective Services Board 

Wasne Carev \ Private Protectise Sen ices Board 

Claims Verification. Inc \ Prisale Protectise Ser\ ices Board 



97 DOJ 1 368 


Phipps 


09/1 0/98 


98 DOJ 0871 


Morrison 


07/09/98 


98 DOJ 1345 


Osvens 


11/19/98 


98 DOJ 1494 


Morrison 


12/10/98 


98 DOJ 1495 


Smith 


02/05/99 


98 DOJ 1 496 


Smith 


12/16/98 


97 DOJ 1 236 


Phipps 


07/24/98 


98 DOJ 0589 


Ossens 


03/08/99 


98 DOJ 1 060 


Smith 


10/21/98 


98 DOJ 1 527 


Ossens 


03/29/99 


97 DOJ 1319 


Phipps 


07/29/98 


97 DOJ 1578'" 


Gray 


08/20/98 


97 DOJ 1698 


Reilly 


06/12/98 


98 DOJ 0022 


Smith 


07/14/98 


98 DOJ 0046 


Gray 


11/04/98 


98 DOJ 0121 


Smith 


06/22/98 


98 DOJ 1 47 


Smith 


07/16/98 


98 DOJ 0388 


Reilly 


07/24/98 


98 DOJ 0389 


Phipps 


04/05/99 


98 DOJ 0430 


Gray 


07/21/98 


98 DOJ 0431 


Gray 


08/21/98 


98 DOJ 0432 


Becton 


06/08/98 


98 DOJ 0479 


Chess 


1 0/07/98 


98 DOJ 0491*'" 


Phipps 


01/08/99 


98 DOJ 0526 


Momson 


09/09/98 


98 DOJ 0574 


Chess 


07/30/98 


98 DOJ 0600 


Morrison 


08/07/98 


98 DOJ 0841 


Phipps 


09/16/98 


98 DOJ 0847*' 


Gray 


08/20/98 


98 DOJ 0875 


Chess 


11/13/98 


98 DOJ 0877 


Mann 


1 2/30/98 


98 DOJ 0878 


Phipps 


09/08/98 


98 DOJ 0879 


Ossens 


08/31/98 


98 DOJ 0907 


Mann 


01/15/99 


98 DOJ 0922 


Mann 


1 2/22/98 


98 DOJ 0930 


Phipps 


09/22/98 


98 DOJ 0982 


Ossens 


03/18/99 


98 DOJ 1 007 


Reillv 


10/13/98 


98 DOJ 1 008 


Smith 


01/07/99 


98 DOJ 1 057 


Chess 


03/26/99 


98 DOJ 1 058 


Smith 


01/08/99 


98 DOJ 1 059 


Gray 


01/04/99 


98 DOJ 1 1 25 


Phipps 


1 2/30/98 


98 DOJ 1308 


Gras 


02/10/99 


98 DOJ 1 309 


Chess 


03/24/99 


98 DOJ 1360 


Gray 


01/28/99 


98 DOJ 1361 


Gray 


03/16/99 


98 DOJ 1421 


Chess 


01/06/99 


98 DOJ 1441 


Reilly 


02/10/99 


98 DOJ 1462 


Gras 


03/25/99 


98 DOJ 1 463 


Wade 


04/07/99 


98 DOJ 1491 


Ossens 


04/06/99 


98 DOJ 1 502 


Momson 


03/22/99 


98 DOJ 1 529 


Gray 


03/16/99 


98 DOJ 1623 


Chess 


01/13/99 


98 DOJ 06 1 9 


Osvens 


11/19/98 


98 DOJ 0848 


Smith 


08/04/98 



13 11 NCR 935 



1807 



NORTH CAROLINA REGISTER 



May 3, 1999 



13:21 



IIWWVWHHVCBtRK 



CONTESTED CASE DECISIONS 



\QV.SC\ 

V\alter R Sliirer \ Prnate Protectne Senices Board 
Stace\ L Williams \ Prnate Protectne Senices Board 
Eugene Norman Garrett \ Prnate Protective Sen ices Board 
G Russell Smith v Prnate Protectne Senices Board 
l)a\ id C Brisson \ Private Protectne Senices Board 
Dann\ Charles Garrett v Prnate Protectne Sen ices Board 
DavidC Truesdale \ Prnate Protectne Senices Board 
Dennis Rav H\att \ Prnate Protectne Services Board 
Alfred I) Malson \ Prnate Protectne Senices Board 
Rodnev Hamilton Marsh \ Prnate Protectne Senices Board 
Meh m Eugene Da\ is \ Private Protective Sen ices Board 
Glen Leon Fitchette v Prnate Protectne Sen ices Board 
An in Ituaru \ Prnate Protective Senices Board 
William Pope v Private Protectne Senices Board 

LABOR 

Hildreth Mechanical & Maintenance \ Labor/Lahor Standards 
Labor World. Eric Feinstein \ Labor. Harrv E Pavne. .ir 

BOARD OF LICENSED PROFESSION A I COLNSELORS 

GaroKn I Hicks \ Board ot I icensed Professional Counselors 

BOARD OF MEDICAL EXAMINERS 

loef) Crawford. M D \ Medical Bd ofNCBd of Medical Examiners 

PI BI.K INSIRl (LION 

Linda & Dann\ Howard for Nikki Howard v Lenoir Ct\ Bd of Ed 
George & Ruth Sinclair tor .Adam Sinclair \ Wake Counts Schools 

(Special Education Senices) 
Nicholas Eirschele. Bv and Throught His Parents. Charles & Kathleen 

Eirschelev Craven Count\ Board of Education 
Deuitt Brinson & Elizabeth Brinson \ Craven Count\ Board of Education 
Gene Edward Llovd \ Department of Public Instruction 
.loseph Hughev Barrmgerv Dr Michael W-ard. Dept of Public Insiruction 
Mrs Ph\ Ills ^■ Moore \ Cumberland Countv Schools 
Laney Bruce Hamll \ State Board of Education 

L K on behalf of her son. .1 H . as well as on her own behalf \ St Bd /Ed 
.loseph .1 Sarrerro \ Department of Public Instruction 
M E and her husband. PE mdn idualK. and on behalf of their son. C E 

\ Eiid of Ed tor Buncombe Cn a/k/a Buncombe Ct\ Public Schools, et al 



( ASI 




DATL OV 


Nl MBER 


AIJ 


DECISION 


98 DOJ 0937 


Morrison 


09/17/98 


98 DOJ 0938 


Morrison 


08/18/98 


98 DOJ 0939 


Morrison 


08/18/98 


98 DOJ 0940 


Owens 


11/19/98 


98 DOJ 0941 


Owens 


11/19/98 


98 DOJ 1081 


Morrison 


09/17/98 


98 DOJ 1082 


Morrison 


12/10/98 


98 DOJ 1 1 39 


Owens 


11/19/98 


98 DOJ 1141 


Morrison 


119/29/98 


98 DOJ 1142 


Owens 


11/04/98 


98 DOJ 1145 


Morrison 


09/22/98 


98 DOJ 1307 


Owens 


11/03/98 


98 DOJ 1 493 


Morrison 


12/10/98 


98 DOJ 1748 


Morrison 


02/09/99 


98 DOL 0903 


Mann 


11/04/98 


98DOL 1256 


Grav 


11/05/98 


98 IPC 1730 


Chess 


03/05/99 


98 BME 0870 


Owens 


07/30/98 


97EDC 1047 


Grav 


10/30/98 


97EDC 1233 


Phipps 


08/11/98 


97EDC 1234 


Phipps 


07/16/98 


97EDC 1298 


Phipps 


1 0/26/98 


98 1 DC 111 III 


ReilK 


09/10/98 


98 EDC0127 


Mann 


01/14/99 


98 EDC (1305 


Grav 


08/05/98 


98 EDC 0350 


Smith 


09/17/98 


98 EDC 0370 


Smith 


10/14/98 


9S EDC 0459 


0\\ens 


08/10/98 


98 EDC 1150(1 


Gra\ 


10/01/98 



PI BLISIILDDLC ISION 
REGISrERCITAllON 



STATE BAR 

I mda R Sharp v North Carolina State Bar 98 BAR 1 344 Morrison 

Resmald 1. Frazier \ NC St Bar Disc Heanna Comm . NC St Bar CncI 99 BAR 0204 Owens 



1 1 /09/9S 
03/08/99 



STATE PERSONNEL 



Depiirtmeni of A dmiiiistrntion 

Da\ id (.irigsbs \ NC Commission of Indian AtTairs 

Dt'piir Jment of Agriculture 

William T McClelland \ Department of Agriculture 
William T McClelland \ Department of .Agriculture 

( oinmunity Colleges 

l)r William R Strickland \ NC Communitv College Svstem 

Depiirlmenl of Correction 

.Annie IJ Di/on \ NC Correctional (Inst ) Center for V\omen 

Tern. T Rees \ Department of Correction 

Mohammad H Baloch. M D \ Department of Correction 

Leon ( )wens \ Department of Correction 

Terr) I Rees \ Department of Correction 

Michael A Smith \ Depanment of Correction 98 OSP 0231*" 

Michael A Smith \ Department of Correction 98OSP03I7*" 

JavneD Bledsoe \ Correction. Dn of .Adult Probation & Parole 

David Spencer Noms v Correction. Dn of .Adult Probation & Parole 

Carl \V Craven. 11 \ Pender Correctional Institution 

En in Shaw v Manin Homer Asst Super. Corr . Sandv Ridge Corr Ctr 

Joseph Szilagyi \ Department of Correction 

Dennis S Harrell v Dept of Correction. Caledonia Correctional Institute 

Tommy L Hancock v Department of Correction 

Tommy L. Hancock \ Depanment of Correction 

Elaine Jackson \ Department of Correction 



98 OSP 0428 


Morrison 


12/14/98 


98 0SP 1405*-' 


Reillv 


02/17/99 


98 OSP 1536*- 


Reilly 


02/17/99 


98 OSP 1 305 


Gray 


12/07/98 


97 OSP 01 66 


Mann 


11/06/98 


97 OSP 1671*' 


Smith 


06/30/98 


98 OSP 01114 


Gra\ 


09/01/98 


98 OSP 0050 


Becton 


07/10/98 


98 OSP 01 19*' 


Smith 


06/30/98 


ReiUv 


08/11/98 




Reillv 


08/11/98 




98 OSP 0543 


Owens 


07/29/98 


98 OSP 0572 


Gra\ 


12/18/98 


98 OSP 0633 


Smith 


06/25/98 


98 OSP 067 1 


Phipps 


10/09/98 


9S OSP 0757 


Owens 


10/05/98 


98 OSP 084(1 


Morrison 


09/08/98 


9SOSP08SI 


Owens 


08/04/98 


98 OSP 0882 


Owens 


10/09/98 


48 (JSP 0883 


Phipps 


03/17/99 



13:21 



NORTH CAROLINA REGISTER 



May 3, 1999 



I SOS 



CONTESTED CASE DECISIONS 



ACiENCV 

Bertha Darden v Raymond Smith & Dept of Correction, Central Prison 

Robert C l^owder v Brown Creek Correctional Institution 

Ruth Mosele\ v Department of Correction 

Lamont M Burt v Department of Correction 

Mark Murphy v Correction. Div of Adult Probation & Parole 

l.eo Powell V Harnett Correctional Institute. Department of Correction 

Amos Boone v Department of Correction 

Nona \V Hubbard v DOC. Division of CommumtN Corrections 

Robert R Stovali v Department of Correction 98 0SP1282 

Harold Keith Hamm V Dept of Correction Enterprise/Personnel OtT 

.loseph A Hartell v Cortection. Div of Adult Probation & Parole 

Bunny M Poindexter v Department of Correction. McCain Hospital 

Deborah GritTm v Warten Correctional Institution. Mr Smiley 

Lonnie F McCaskill. Ill v Department of Correction 

Diana A, Freeman v Department of Correction 

Bnant R Peterson v Todd Pinion. Piedmont Cort Insl . Asst Sup 

Charlotte Clarke v Department of Correction 

Crime Control and Public Sofeh' 

Roger D Davis v Crime Control & Public Safety. St Hwy Patrol 
Albert R Little v Crime Control & Public Safety, info S\s Specialists 
Charles A Lindquist v Crime Control & Public Safetv. NC Hwy Patrol 
Charles A Lmdquist v Crime Control & Public Safetv'. NC Hwy Patrol 
Charles L Garner v Crime Control & Public Safety. NC St Hwy Patrol 
Terry L Putman v Crime Control & Public Safety. State Hwy Patrol 
Thomas E, Carlton v Crime Control & Public Safety. St Hwy Patrol 

Eastern North Cnrolinn School for the Deaf 

Cathv A Lancaster v hastern North Carolina School for the Deaf 

Employment Security Commission 

.lane B Bolin and Arlene G Sellers \ Fmplosment Securitv Commission 
.lane B Bolin and Arlene Ci Sellers \ LmpUnment Secuntv Commission 

Environment anil Nnturiil Resources 

Charles Anthony Bruce x FNR. Division of Parks and Recreation 
Patrick k W Howie V Department of Environment and Natural Resources 
William Ste\en Ra\ v Parks and Recreation Falls Lake-Da\ id 
Kcllanv-Supcrt 



CASE 




DATE OF 


PIBLISHED DECISION 


M MBER 


ALJ 


DECISION 


REGISTER CITATION 


98 OSP 0905 


Smith 


09/25/98 




98 OSP 0984 


Owens 


12/02/98 




98 OSP 1 092 


Gray 


10/07/98 




98 OSP 1 IKS 


Smith 


1 0/06/98 




98 OSP 1155 


Mann 


1 2/2 1 /98 




98 OSP 1175 


Owens 


11/25/98 




98 OSP 1188 


Smith 


12/15/98 




98 OSP 1214 


Owens 


10/27/98 




Phipps 


10/26/98 






98 OSP 1409 


Gray 


12/16/98 




98 OSP 1411 


Gray 


12/11/98 




98 OSP 1566 


Smith 


02/09/99 




98 OSP 158.1 


Chess 


01/07/99 




98 OSP 1597 


Mortison • 


02/16/99 




98 OSP 1688 


Gray 


03/31/99 




98 OSP 1787 


Owens 


02/1 5/99 




99 OSP 014.1 


Owens 


03/16/99 




97 OSP 061 7 


Chess 


05/27/98 




97 OSP 1157 


Morrison 


07/22/98 




98 OSP 01 70 


Gray 


01/22/99 


13.18 NCR 1592 


98 OSP 0341 


Gra\ 


01/22/99 




98 OSP 0467 


Morrison 


03/12/99 




98 OSP 0489 


Morrison 


02/26/99 




98 OSP 091 9 


Phipps 


09/24/98 




98 OSP 04S2 


Gray 


11/30/98 




97 OSP 1122'' 


Chess 


06/02/98 




47 OSP 1 134* 


Chess 


06/02/98 




98 OSP 0240 


Reilly 


06/08/98 




98 OSP 1 240 


Reillv 


02/11/99 




98 OSP 1603 


Chess 


03/19/99 





Health anil Human Services 

Velma Harper \' Dept of Health & Human Ser\ices. Caswell Center 

Annette Honea v Department of Human Resources 

William Da\id Simpson \ Macon County Board of Health 

Angela M Miles v Cumberland County Department of Social Services 

Shung Fung-Chin \ Department of Human Resources. Caswell Center 

Walker Cannon x DHR/Caswell Center 

Chanty Svvick v Cumberland County Department of Social Services 

Yolandra Best and Roy Hudson v DHHS. .lohn Lhnstead Hospital 

Noiandra Best and Ro\ Hudson v DHHS. .lohn Umstead Hospital 

Donald Ra\ F.bron \ Department of Human Resources 

Kenneth Dippel v Columbus County Dept of Social Sen ices 

Fred Foster. .Ir \ Department of Health and Human Serx'ices 

Donald Ray Ebron v Department of Human Resources 

Shung Fung-Chin \- Department of Human Resources. Caswell Center 

Ruth Holroyd v Montgomen.' Ctv DSS. Children's Services 

Tilda D Whitaker \ Nash County Health Department Board of Directors 

Fred Foster. .Ir v Department of Health and Human Services 

James W Crews v DHHS. Murdoch Center 

Patricia R Quick v DHHS. Dorothea Di\ Hospital 

Angela M Miles v Cumberland County Department of Social Serxtces 

Delores Laveme Rich x Health & Human Services. Dorothea Di\ Hosp 

Elwm C Munson x Health & Human Serx'lces. .luxenile Evaluation Center 

Fred Foster. .Ir \ Department of Health and Human Services 

.lackie M Sinclair \ Duplin-Sampson Area Mental Health DD. SAS 

David A Kilpatnck v Health & Human Services. Caswell Center 

Fred Foster. .Ir v Department of Health and Human Serx ices 

Laura Blanton v Clexeland Center 

Anthony M Ruiz v Department of Health & Human Svcs. Youth Svcs 

Rudolph Waters x DHHS. ^'oLlth Sen ices. Dobbs School 



96OSP0lfl9 


Chess 


02/02/99 




96 OSP 0833 


Chess 


08/24/98 




97 OSP 01 67 


Chess 


01/27/99 


13 17 NCR 


97 OSP 0613 


' Grax 


07/10/98 




97 OSP 0638 


''" Chess 


08/13/98 




97 OSP 0731 


Phipps 


11/30/98 




97 OSP 0775 


Grax 


07/10/98 




97 OSP 0862 


' Chess 


08/13/98 




97 OSP 0863 


' ' Chess 


08/13/98 




97 OSP 0881 


'■ Phipps 


02/09/99 




97 OSP 0905 


Grav 


11/09/98 




97 OSP 1287 


■'' Smith 


08/20/98 




97 OSP 1406 


" Phipps 


02/09/99 




97 OSP 1530 


'" Chess 


08/13/98 




97 OSP 1586 


Smith 


05/27/98 


13 02 NCR 


97 OSP 1665 


Grax 


12/02/98 




97 OSP 1701 


'- Smith 


08/20/98 




98 OSP 0060 


Grax 


07/20/98 




98 OSP 0061 


Becton 


07/16/98 




98 OSP 0084 


Grav 


07/10/98 




98 OSP 0120 


Grav 


07/08/98 




98 OSP 01 40 


Phipps 


10/28/98 




98 OSP 01 87 


- Smith 


08/20/98 




98 OSP 0252 


Smith 


12/31/98 




98 OSP 0271 


Oxxcns 


08/13/98 




98 OSP 0403 


'- Smith 


08/20/98 




98 OSP 0453 


Smith 


10/02/98 




98 OSP 0454 


Grax 


06/04/98 




98 OSP 0474 


Morrison 


07/30/98 





1488 



Consolidated Cases. 



IH09 



NORTH CAROLINA REGISTER 



May 3, 1999 



13:21 



CONTESTED CASE DECISIONS 



AGENC"\ 

Euwell Falconer \ Karen A Andrews. Gaston-Lnicoln Area Mental Health 

Jetyre\ L Williams \ Dorothea Di\ Hospital 

Minnie Barnes Edwards \ Pitt Ct\ Mental Health. De\ Disabilities.'SA 

Delores Laveme Rich v DHHS. Dorothea Di\ Hospital 

Barbara Jean Paquette \ Durham Counts (respondeat superior tor the 

Durham Count\ Public Libran. ) 
Linda Paige v Center Point Human Ser\ ices Fors\lh Mental tlealth 

I'orsvth Industrial S>sleiTis 
Fred Foster. Jr \ Department ot Health & Human Ser\ ices 
Fred Foster. Jr \ Department of Health & Human Services 
Fred Foster. Jr \ Department of Health & Human Services 
Stanle\ R Strong v Jimm\ SummcrMlle. Dobbs School, ^outh Svcs 
Derrick Skinner \ Health & Human Serv ices. Cherr> Hospital 
Keh m J Leeks v Cumberland Ct\ Mental Health & Sub Abuse Facility 
Fred Foster. Jr \ Department of Health & Human Ser\ ices 
Paul L Long \ Depanment of Health & Human Services 
Fred Foster. Jr \ Department of Health & Human Serv ices 
Laurie K Smith v Cabbarrus Countx Department of Social Services 
Brmdia .A Gaines \ Juvenile Evaluation Center 
Brenda Brogden \ Dept of Health & Human Services MFl/DD/SAS 

Dt'parrmi'ni oj Insurance 

Patricia Casev Rollins \ Department of Insurance 

Department of Justice 

Linda Margaret Koss \ State Bureau of Investigation 
Mar\in Shemel Clark v Department of Correction 
and 
MarMn S Clark v Criminal Justice Fd & Trainins: Stds Comm 



CASE 




HATE OK 


PI BL1SHEDDE( ISION 


MMBER 


AU 


DECISION 


REGISTER CITAl ION 


^8 OS? 0538 


RcilK 


08/06/98 




■^S OSP 0595 


Becton 


07/22/98 




9S OSP 0684 


Grav 


03/15/99 




98 OSP 0763 


Gra\ 


1 2/02/98 




98 OSP 0765 


Morrison 


08/05/98 




98 OSP 0819 


Smith 


11/05/98 




98 OSP 1 01 2*-' 


Grav 


03/18/99 




9SOSP1013*- 


Gra\ 


03/18/99 




98 OSP 1014*" 


Grav 


03/18/99 




98 OSP 1017 


Grav 


12/07/98 




98 OSP 1035 


Grav 


09/21/98 




98 OSP 1037 


Morrison 


02/11/99 




98 OSP 1075*=' 


Grav 


03/1 8/99 




98 OSP 1 2o: 


Owens 


12/16/98 




98 OSP 1218'- 


Grav 


03/1 8/99 




98 OSP 1617 


Reillv 


03/03/99 




98 OSP 01 10 


Chess 


04/01/99 




99 OSP 0130 


Owens 


04/08/99 




95 OSP 0729 


Chess 


12/14/98 




97 OSP 0189 


Chess 


08/14/98 




98 OSP0300*"' 


Phipps 


01/08/99 





Department of Public Instruction 

Lillit- Bumeite Pearsall \ \\a\neCtv Bd ofFdMrs Veda McNair and 
Mr Steve Ia\ lor 



98 OSP 0944 



Smith 



08/25/98 



Secretary of State 

Jonathan M Demers v Department of Secrelarv of State 



97 OSP 1018 



Becton 



07/07/98 



13 03 NCR 343 



Department of Transportation 

Pasquale Vendettuoli \ Department of Transportation 

Johnnv O Shivarv Department of Transportation 

Teresa G Mitchell \ Department of Transportation 

Larrv W Dav is \ Department of Transportation 

Sherrv Lynn Noles \ Department of Transportation-NCDMV 

Clarice Goodwin .Arthur \ Department of Transportation. Femes Di\ ision 

Robert L Swinnev v Department of Fransponation 

CarohnJ Parnell \ Department of Transportation 

Dcanna M Brown v Department ot Transportation 

I niversit)- of\orlli Carolina 

Joseph .A Bryant V North Carolina A & T University 

Joseph .A Brvant v North Carolina A & T University 

Douglas Love. Jr % UNC Hospitals 

Deborah J Fennerv NC Central University 

Jovce M Smith v North Carolina Central University 

Edwm Swam \ University of North Carolina at Chapel Hill 

Patricia A G Roberts v Asst./Chan /Qty Mgmt /Dir Human Res UNCW 

Leo Watford. Roosevelt Pams. Claiborne Baker, et al v University of 

North Carolina at Chapel Hill 
Johnnv Johnson. Jr v .A & T St University Student L'liion-Grievancc Bd 
Jessie L Johnson v Bernard K Locklear. UNC at Pembroke 
Jonathan L Fann \ North Carolina State University Physical Plant 
Greta M Hawthorne v University of NC at Pembroke 
Robert W Brinson \ NC State Universitv 
Alberta .A Ingram-Peterson \ NC Central L'niversitv 
Leslie Wright \ NC State University 
Thomas H Hastye. Ill v NC A & T State University 
Fred T Jackson \ UNC-Charlotte Recreational Facilities 
Bettv Parks V Winston Salem State University 98 OSP 1278 
Ronnie Bell \ Dave Hillard. UNC at Charlotte 
Brenda D Moore \ Atl> Wanda Jenkins. Fayetteville St University 
Joseph Carroll Goodlake v UNCA 98 OSP 1 535 

Timothv Fdwin Grizzard V North Carolina State Universitv 



97 OSP 109O 


Morrison 


97 OSP 1366 


ReilK 


97 OSP 1 565 


Smith 


98 OSP 0241 


Grav 


98 OSP 0269 


Chess 


98 OSP 0864 


Phipps 


98 OSP 0969 


Grav 


98 OSP 1251 


Owens 


98 OSP 1438 


Phipps 


96 OSP 1698*'" 


Mann 


97 OSP 0242*" 


Mann 


97 OSP 0662 


Reillv 


97 OSP 0902 


Chess 


97 OSP 1297 


Smith 


97 OSP 1694 


.Morrison 


98 OSP 01 78 


Phipps 


98 OSP 0254 


Chess 


98 OSP 0299 


Owens 


98 OSP 0444 


Grav 


98 OSP 0465 


Becton 


98 OSP 083 1 


Chess 


98 OSP 0887 


Owens 


98 OSP 1024 


Smith 


98 OSP 1088 


Smith 


98 OSP 1114 


Reillv 


98 OSP 1216 


Smith 


Chess 


11/25/98 


98 OSP 1330 


Smith 


98 OSP 1 506 


Smith 


Phipps 


01/07/99 


99 (.ISP 0140 


Owens 



12/19/98 
09/01/98 
12/09/98 
07/08/98 
08/11/98 
09/24/98 
02/09/99 
03/01/99 
03/15/99 



12/02/98 
12/02/98 
06/08/98 
05/29/98 
06/25/98 
07/31/98 
10/08/98 
07/17/98 

09/02/98 
09/29/98 
07/17/98 
09/11/98 
08/10/98 
10/14/98 
02/03/99 
12/30/98 
10/22/98 

11/10/98 
01/25/99 

(14/06/99 



M VIE TRFVSI RER 



13:21 



NORTH CAROLINA REGISTER 



May 3, 1999 



ISIO 



COSTESTED CASE DECISIONS 



Hugh A Wells V Consolidated Judicial Retirement System of NC. 98DST03I6 Morrison 06/05/98 13 01 NCR 166 

Bd of Trustees Teachers and State Employees' Retirement System 

Walter Williams V Bd of Trustees NC Local Gov Emp Retirement Sys 98 DST 0774 Smith 12/08/98 

Alfred R Grooms V Slate Treasurer. Retirement Systems Division 98DSTII28 Reilly 03/05/99 

TRANSPORTATION 

David Warren Deu etal \ Motor Vehicles. Alexander killensComin 95 DOT 1144 Gray 06/04/98 

I NI\ ERSITY OF NORTH CAROLINA 

Patricia D Hall v University ofNorth Carolina at Chapel Hill 98 UNC 0397 Reilly 08/20/98 

Ladonna P James V UNC Hospitals 98 UNC 0591 Becton 07/20/98 

JoycelineSellarsv UNC Hospitals 98 UNC 1113 Smith 10/22/98 



98DST0316 


Morrison 


98 DST 0774 


Smith 


98DST 1128 


Reilly 


95 DOT 1144 


Gray 


98 UNC 0397 


Reillv 


98 UNC 0591 


Becton 


98 UNC 1113 


Smith 



1811 NORTH CAROLINA REGISTER May 3, 1999 13:21 

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